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 have ...

Drug cartels must move money between the consumers of cocaine—mainly in the United States and Europe — and the producers in the Americas. Their ability to do so is a vital part of the illicit industry ...

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This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. TAMPA, Florida (AP) — A Colombian customs ...

Nicolás Petro, son of Colombian President Gustavo Petro. The Colombian president’s son has admitted accepting money from known criminals to finance his father’s campaign, much of which he pocketed ...

BOGOTA, Colombia (AP) — The son of Colombian President Gustavo Petro acknowledged Thursday that his father's 2022 election campaign received money of dubious origin, according prosecutors ...

- The announcement: Colombian Finance Minister Germán Ávila confirmed on May 14 that Crédito Público, the public-debt office, will move into Asian-currency issuance to reduce historical dependence on ...

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 ...

TAMPA, Florida (AP) — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings ...