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US Charges Purported Member of Cartier Family with Laundering Drug Money in Crypto Scheme

Prosecutors say the group hid drug money by buying cryptocurrency then sending it to companies controlled by Cartier to convert back into US dollars.
Posted On May 18, 2024
, By Insight Crime
The United States Department of Justice headquarters in Washington. (Photo credit: Coolcaesar)
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US Imposes Visa Restrictions on Colombian Executives Due to Alleged Irregular Transport of Migrants

US Imposes Visa Restrictions on Colombian Executives Allegedly Involved in Irregular Transport of Migrants
Posted On May 13, 2024
, By Editorial Staff
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Broadvoice Selects Colombia as Company’s New Hub in Latin America

The move follows Broadvoice's acquisition of GoContact in 2021, which has a local team of 40 people.
Posted On May 13, 2024
, By Editorial Staff
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New Report On Latin American Lithium Projects Now Available In Advance of Lithium Congress & Exhibition

These projects will be presented in the upcoming Lithium Latin America 2024 congress in Buenos Aires, Argentina. Next June 26th and 27th .
Posted On May 13, 2024
, By Loren Moss
cartagena colombia tourism ministry of commerce
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Fitch Ratings Upgrades Key Ratings for Cartagena, Sets Outlook at Stable

Cartagena's rating is explained by results that exceeded expectations in 2023, which consolidates a structural improvement in the district's tax collection.
Posted On May 13, 2024
, By Editorial Staff
Tecnoglass window-making factory in Barranquilla, Colombia. (Photo credit: Liliana Padierna)
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Tecnoglass Sees Revenues Fall 4.9% in the First Quarter of 2024

Despite macroeconomic and other challenges, COO Christian Daes says the company is "on track for deliveries to increase in the second half of 2024."
Posted On May 13, 2024
, By Editorial Staff
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Mapfre Grew by 1.4% in Colombia in the First Quarter of 2024

This beat overall growth of 0.7% for the Spanish insurer across its operations in Latin America.
Posted On May 12, 2024
, By Editorial Staff
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More Venezuelan Women Threatened as Trafficking Networks Grow

Hundreds of Venezuelan women have fallen victim in recent years, but Lismar’s story shows how these networks are adopting new strategies.
Posted On May 12, 2024
, By Insight Crime
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Colombian Inflation Rate Beats Expectations in April, Slowing to 7.16% Year-Over-Year

While the fall was slightly better than expected, the positive difference is likely not enough to radicalize the central bank into taking more drastic measures.
Posted On May 11, 2024
, By Rupert Stebbings
Loren Moss (left) & Guillermo Pajón
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Interview: Guillermo Pajón Explains How Medellín’s F2R Became One of the Most Important Motorcycle Industry Events in the World

Next year’s F2R motorcycle industry event isin Medellín May 15th to 18th, 2025.
Posted On May 10, 2024
, By Loren Moss
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