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A Woman Arrested in El Poblado for Money Laundering

Summary by Nación Paisa
In a new blow to organized crime's economic structures, the National Police, in coordination with the Attorney General's Office, arrested a 24-year-old woman accused of allegedly laundering money for the Los Triana organized crime group. The operation took place at a digital currency exchange office located in the El Poblado neighborhood, where investigators from the Criminal Investigation Section carried out verification and judicial inspection…
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In a new blow to organized crime's economic structures, the National Police, in coordination with the Attorney General's Office, arrested a 24-year-old woman accused of allegedly laundering money for the Los Triana organized crime group. The operation took place at a digital currency exchange office located in the El Poblado neighborhood, where investigators from the Criminal Investigation Section carried out verification and judicial inspection…

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Nación Paisa broke the news in on Sunday, June 22, 2025.
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