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Category:
Prácticas corruptas
22 de January de 2024
Desmantelan banda de criminales colombianos que vendían Tussi y Cocaína en España
16 de January de 2024
La validación en listas restrictivas y vinculantes debe ser el primer filtro en un proceso de selección de personal
16 de January de 2024
Fiscalía procesa casos de lavado de activos por $27,8 billones
16 de January de 2024
Fiscalía captura a narcotraficantes que enviaban drogas en barcos de carga desde Buenaventura
16 de January de 2024
Expresidente de la República Salvador Sánchez Cerén acusado por lavado de dinero de $187 millones
16 de January de 2024
Alias “la Mona”, la madre que sometía a sus hijos a torturas si no vendían droga
16 de January de 2024
Policía, FBI y Fiscalía: Incautan una lancha, armas y 259.000 dólares
16 de January de 2024
Nicolas Petro, hijo del presidente de Colombia, es formalmente acusado y citado a juicio
16 de January de 2024
SAP acuerda pagar 220 millones de dólares a EE. UU. para resolver caso de sobornos
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