Empleado de un banco de EEUU se declara culpable de lavar 4,8 millones hacia Colombia
Un trabajador bancario en EE.UU. admitió haber lavado 4,8 millones hacia Colombia, explotando su cargo en una entidad financiera. El implicado, de Florida, creó cuentas falsas y desbloqueó tarjetas para una red de lavado, recibiendo sobornos a cambio.
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