Wednesday, September 20, 2017

Allegations of Venezuela, Nicaragua Complicity in FARC Money Laundering Resurface


Recent testimony before the US Senate revived allegations that a Venezuela-owned company in Nicaragua may have laundered money for Colombia's demobilizing FARC guerrillas, once again raising the question of whether foreign governments may have been complicit in washing the fighters' dirty cash. On September 12, Douglas Farah, the president of the national security consulting firm IBI Consultants, testified before the Senate Caucus on International Narcotics Control regarding adapting US counternarcotics efforts in Colombia.  More…

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