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Major money laundering network uncovered between Curacao, Aruba and Colombia
Published on March 28, 2014 Email To Friend    Print Version

WILLEMSTAD, Curacao -- Colombian media have reported a major money laundering operation between Curacao, Aruba and the FARC in Colombia. According to reports, about two million dollars were laundered using the illicit cigarette trade.

The cigarettes, which were intercepted, were hidden in 750 containers and have a Paraguayan hallmark. These cigarettes ended up in Colombia, through a Curacaoan and Aruban brokerage, according to the media in that country.

An international investigation team, including the Dutch Caribbean Criminal Investigation Team (RST), is investigating the case.

Republished with permission of the Curacao Chronicle
Reads: 6212

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Which colombian paper published the article? The curacao chronicle barely mentions any details. Lousy covering. Could you provide more detail?


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The Caribbean Writer 2014

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