When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention.It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes.One of the men was Julio Chaparro, a 48-year-old father of four who owned three factories that made ...
Source: http://en-maktoob.news.yahoo.com/colombian-drug-traffickers-used-hsbc-launder-money-130450921.html
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