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Wednesday, July 5, 2017

U.S. charges top Colombia anti-graft prosecutor with money laundering – The FCPA Blog – The FCPA Blog

http://bit.ly/2tQ4uk9

fcpablog.com
– Richard L. Cassin
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Luis Gustavo Moreno Rivera. Photo courtesy of the Office of the Colombian Attorney GeneralColombia’s top anti-corruption prosecutor was indicted in the United States after DEA agents in Miami recorded him agreeing to take bribes to subvert investigations in the U.S. and Colombia.
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@RichardBistrong: U.S. charges top Colombia anti-graft prosecutor with money laundering via @FCPA http://bit.ly/2tQxw2Y;
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@FCPA: U.S. charges top Colombia anti-graft prosecutor with money laundering bit.ly/2tQ7Tj6
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