When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention.
It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes.
via Business feed http://www.scmp.com/business/banking-finance/article/1118496/how-colombian-drug-traffickers-used-hsbc-launder-money
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