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That's the Money Laundering on Colombia's Border with Venezuela.

Summary by Efecto Cocuyo
By #LaHoraDeVenezuela“The role of Cúcuta, Ocaña and Catatumbo is, above all, that of a washing mechanism for, let’s call it that, the smuggling of cash, the transit and the movement of money to Venezuela, where the economy is dollarized.” This is how a specialist in the matter is expressed that knows closely the problem of money laundering, especially in the border area of Cúcuta, Norte de Santander, and in the region of Catatumbo, which is expe…
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By #LaHoraDeVenezuela“The role of Cúcuta, Ocaña and Catatumbo is, above all, that of a washing mechanism for, let’s call it that, the smuggling of cash, the transit and the movement of money to Venezuela, where the economy is dollarized.” This is how a specialist in the matter is expressed that knows closely the problem of money laundering, especially in the border area of Cúcuta, Norte de Santander, and in the region of Catatumbo, which is expe…

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Efecto Cocuyo broke the news in on Thursday, June 19, 2025.
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