Left-wing Colombian President Gustavo Petro's 36-year-old son, Nicolas, was charged Tuesday with money laundering and illicit enrichment. The younger Petro pleaded guilty to the charges, which ...

So when the Colombian Attorney General’s Office, known as Fiscalia, announced in July 2022 that the South American nation was going to vastly change the way that large-scale money laundering ...

Nicolas Petro, son of Colombian President Gustavo Petro, has been arrested as part of an investigation into money laundering and illicit enrichment, the attorney general’s office said early on ...

The son of Colombian President Gustavo Petro was arrested on Saturday for money laundering and illicit enrichment for allegedly pocketing money from convicted drug traffickers, the attorney ...

A specialized unit to help Colombia tackle large-scale money-laundering cases has been stalled in the South American country, despite U.S. support.

Colombia's central bank will cut its benchmark interest rate next week, a Reuters poll suggested on Friday, although analysts ...

BOGOTA, Colombia — A Colombian judge on Friday night ordered President Gustavo Petro’s son freed from detention while he is investigated on allegations of illicit enrichment and money laundering.

Four men from Colombia have been sentenced for a drug money laundering scheme with more than $1 million involved. Gilberto Lopez-Giraldo, Raul Lopez-Giraldo, Guillermo Escobar, and Alexander Duque ...

Colombian Hawks at Risk of Coming Too Late to Prop Up the Peso Currency offers less volatility-adjusted carry than peers Central bank has talked tightening, but not raised rates yet ...

Nicolás Petro, son of Colombian President Gustavo Petro, has been charged with money laundering and illicit enrichment. Nicholas allegedly collected funds from drug-traffickers during his father ...