Colombian Soccer Club Laundered Money for Drug Cartel: U.S. Treasury


By REUTERS

Colombian soccer club Envigado helped launder money for a drug trafficking group, the U.S. Treasury Department said on Wednesday, blacklisting the team under the anti-crime Kingpin Act.

Published: November 19, 2014 at 08:22AM

via NYT Business Day http://ift.tt/11CIesa

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