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INTERVENTIONS AND OPERATIONS  

MONEY LAUNDERING 

TV REPORTS ABOUT CAPTURE NARCO MAYOR AND HIS MILLIONAIRE CLAN INVESTIGATED FOR MONEY LAUNDERING

JULY 2014

COLONEL JUAN SILVA BOCANEGRA CHIEF ANTI-DRUGS IN SEMINAR "LAUNDERING ASSETS AND LOSS OF DOMAIN"

OCTOBER 2013

COMMANDER JUAN SILVA DECLARES ON REAL ESTATE SEIZURE (MONEY LAUNDERING)

DECEMBER 2011

SEIZURE OF TWO PROPERTIES FOR THE CRIME OF "MONEY LAUNDERING" FOR DRUG TRAFFICKING

DECEMBER  2011

SEIZURE OF TWO RIVER VESSELS FOR "MONEY LAUNDERING" AND ILLICIT DRUG TRAFFICKING

JUNE  2011

INTERVIEW WITH COMMANDER JUAN SILVA BOCANEGRA CHIEF ANTI-DRUGS ON ACTS OF "MONEY LAUNDERING"

JULY 2010

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