Home US: Targets Colombian textile firms in money laundering case
 

Keywords :   


US: Targets Colombian textile firms in money laundering case

2013-07-10 16:37:00| Daily apparel & textile news and comment - from just-style.com

A major money laundering network operating through ostensibly legitimate textile companies in Colombia has been targeted by federal authorities in the US.

Tags: case money firms targets

Category:Consumer Goods and Services

Latest from this category

All news

22.11Spain fines budget airlines including Ryanair 179m
22.11Formulating Biphasic and Triphasic Products
22.11Gatwick terminal evacuated due to security risk
22.1168% of US households have a smart TV, 46% have a streaming media player
22.11Reliance and Disney complete India JV transaction
22.11HbbTV Association appoints Service List Registry
22.11ocilion brings Prime Video and YouTube to its IPTV platform
22.11WISI's Inca IP Video Platform supports A3SA-protected content
Consumer Goods and Services »
22.11Spain fines budget airlines including Ryanair 179m
22.11Rush PANTS
22.11SBS
22.11/
22.11 YOU
22.11
22.11 112
22.11adidas
More »