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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-24      浏览次数:2053次
6 arrested in US-Colombia money laundering ring

Apr.23, 2010, 12:03

 

A year-and-a-half joint investigation by Colombian and U.S. authorities culminated in the arrests of six men linked to the "Los Comba" gang on money laudering charges, reports El Pais.

 

The director of the Colombian police's anti-narcotics division, Francisco Patiño, said that four of the men were arrested in Bogota and Cali, while the other two were arrested in New York City. The four men arrested in Colombia were wanted for extraditon to the U.S.

 

Patiño said that the detainees were in charge of laundering money that the Calle Serna brothers, known as "Los Comba" made from trafficking drugs to the U.S.

 

Those involved in the operation in Colombia deposited the illicit cash in Mexican bank accounts. The two in New York, reportedly brokers, (to lend legitimacy to the illegal operation) then took out the money from the Mexican accounts and into a legitimate computer business.

 

Police said that the Calle Serna brothers, Luis Enrique and Javier Antonio, had moved $50 million in this way in the last year alone.