Colombian authorities have accused Sergei Vagin of laundering millions of dollars during the 2021 Colombian protests, allegedly in order to finance terrorist activity throughout the South American country
The funds were discovered through over 20,000 suspicious activity reports that were flagged
The new law requires both individuals and exchanges to report cryptocurrency transactions over a $150 -- or cryptocurrency transactions made with multiple tokens valued at over $450 to the Colombian government
Among the legislature’s first priorities is a tax reform that aims to raise $1.6 billion a year to fund social programs
If the number of people traveling along the migratory route increases, the area’s hospital network would collapse
Between January and July 2022, the Criminal Investigation and Interpol branch of the National Police reported 23 arrests of Mexicans in various cities of the South American country
The U.S. Secretary of State plans to meet with the South American countries' heads of state and discuss bilateral relations
The two groups restarted the peace talks on November 21, seeking to put an end to more than 60 years of war that has left more than 450,000 dead
The National Registrar stated that he believed most parties were satisfied with the results of the electoral process and the scrutiny
The ICRC found evidence that the intensified conflict has left at least 180,000 people without a home last year, while it has confined tens of thousands of others to their homes or settlements