December 11 2015
Colombian authorities have arrested members of a network that laundered drug payments between Mexico’s Sinaloa Cartel and Colombian criminal organization the Urabeños, providing insight into the small-scale strategies used by transnational criminal groups to clean dirty money.
On December 10, elements of Colombia’s investigative police (DIJIN) and Interpol arrested seven family members in the city of Cali for laundering over $454,000 in drug payments between the Sinaloa Cartel and Urabeños, reported Proceso.