Boletin informativo

Febrero 2022 1ª Edición

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i-aml coconut cocaine

20,000 Liquid Cocaine filled Coconut bound to Europe from Colombia Seized

(Gray News) – Colombian authorities discovered a shipment of liquid cocaine smuggled in 20,000 coconuts. Authorities in Colombia discovered liquid cocaine hidden in nearly 20,000 coconuts when they intercepted a shipment headed for Italy. In a release, Colombian authorities said a container holding the gigantic shipment of coconuts was set to leave Cartagena, Colombia, and was bound for Genoa, Italy. Anti-narcotics personnel found and confiscated 504 bags containing 19,780 export-type coconuts. When the narcotics team inspected the coconuts, they discovered

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i-aml war swift

‘Swift’ Sanctions from USA if Russia invades Ukraine

WASHINGTON — Swift: A Belgian financial messaging service is once again at the center of an international sanctions fight. The United States could levy sanctions against Russia if it invades Ukraine. President Biden has pledged that if Russia invades Ukraine it will face “severe economic consequences,” with the United States

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i-aml world corrupt

Top 10 Most Corrupt Countries in the World

How bad is public sector corruption around the world, and how do different countries compare? No matter your system of government, the public sector plays a vital role in establishing your economic mobility and political freedoms. Measuring corruption—the abuse of power for private gain—reveals how equal a system truly is.

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