Daily Archives: March 5, 2012

Kidnapping goes out of fashion in the Colombian jungle

Posted on March 5, 2012 by Susan Grossey author

Continuing with my theme of the topsy-turvy “Alice in Wonderland” world in which we sometimes find ourselves, I am delighted to note that one of the leading proponents of kidnap for ransom has announced that it is to cease this criminal … Continue reading →

Posted in Money laundering, Organised crime | Tagged financial crime, money laundering, organised crime, proceeds of crime, terrorism | 4 Comments

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