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Tag Archives: Leonardo Luis Pinilla Gomez

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Colombian Corruption Watchdog Charged In Miami For Money Laundering

CrimeBy Joe LevinJune 27, 2017Leave a comment

MIAMI, FL — Colombia’s National Director of Anti-Corruption was himself charged with a corruption-related offense on Tuesday in Miami. U.S. prosecutors unsealed charges that accuse Luis Gustavo Moreno Rivera with laundering money with the intent to promote foreign bribery.

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