They investigate alleged irregularities in the immigration office in Barranquilla

The director of Migration Colombia, Juan Francisco Espinosa Palacios, announced the opening of an investigation after EL HERALDO published a report indicating alleged irregularities within … Read more

Searches at the FIU customs unit

Logo der Financial Intelligence Unit The department is supposed to fight money laundering at customs. (Photo: Max Boenke / Handelsblatt) Düsseldorf The public prosecutor’s office … Read more