Colombian Authorities Bust ELN Money Laundering Operation Worth $228 Million
Colombian authorities dismantled a major money laundering operation linked to the National Liberation Army (Colombia), laundering $228 million since 2005, impacting organized crime in Colombia.
- The Office of the Attorney General of Colombia reported that the money laundering operation allegedly funneled 885.000 millones de pesos (approximately $228 million) since 2005.
- This operation was attributed to the National Liberation Army (Colombia), highlighting the groups involvement in the illegal drug trade and other criminal activities in Colombia.
- The investigation revealed that the laundering network operated primarily in the Arauca Department, where gold and drug trafficking have been rampant, complicating local law enforcement efforts.
Por Qué Es Relevante
This bust underscores the persistent challenges of money laundering and organized crime in Colombia, particularly the ongoing influence of groups like the National Liberation Army (Colombia) in the illegal drug trade, which has broader implications for regional security and governance.