How Colombian Drug Traffickers Used HSBC To Launder Money

Posted on Leave a commentPosted in News, Radio Freedom News

(Reuters) – When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention. It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. One of the men was Julio Chaparro, a […]

Share