DIFFERENT ANGLE by Kenneth Rijock
Two Colombian money exchange businesses ("profesionales del cambio") that reportedly launder foreign cash for the FARC, in Bogota have been named as Specially Designated Narcotics Trafficking Kingpins. Two individuals linked to these MSBs were also named. Look carefully at the ingenuity exhibited in the name of the second one; Details below.
Cambios el Trebol (World-Check UID 851138).
Cambios Nasdaq Ltda. (World-Check UID 851139)
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For further research:
Treasury Targets FARC Financial Network in Colombia
http://www.treasury.gov/press/releases/hp938.htm
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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