BUSINESS● ELEVATED3h ago · Oct 7, 2026, 12:30 AM
US bank employee pleads guilty to laundering $4.8 million to Colombia
Clarín · north america
Un trabajador bancario en EE.UU. admitió haber lavado 4,8 millones hacia Colombia, explotando su cargo en una entidad financiera.El implicado, de Florida, creó cuentas falsas y desbloqueó tarjetas para una red de lavado, recibiendo sobornos a cambio.
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