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Lista Clinton a fondo: what is and how to know if you are included

List Clinton was created in order to incorporate in it the people or companies that have been contact or business with drug lords. It was designed in the year 1995 under the leadership of President Clinton and hence its name.

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Regulators look at trade chat rooms as spaces for illegal activities

While chat rooms are not conceived as environments that deploy technology to operate, bank regulators have focused part of their research to these spaces, having interest to abandon their use, They are claiming they are places of exchange of sensitive information about their customers and colleagues.

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Electronic currency: Is it provided for money laundering?

The immediacy, the anonymity and little or no tracking of the e-currency transactions, they play a double role: for many, is a synonym of freedom, for others, You can facilitate the laundering of proceeds of crime.

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United States vs. “The office of Envigado”: the Seine narrows

With the extradition of Ericson Cardona Vargas to the United States, the so-called criminal network “the office of Envigado” It has restructured its dome, and, every time that illegal activity has not ceased, American Justice has shifted focus toward the new Presidents of the criminal organization.

To do this, the Treasury Department has made use of its “Clinton list”, a directory of individuals and companies related to proceeds of drug trafficking.

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The Clinton list update: 11 people and 18 companies have been removed.

Enter the dreaded list Clinton supposed to deal with burdensome trade sanctions for individuals and companies included in the list. Through it, the United States Department of the Treasury, through its Office of foreign assets Control (OFAC, for its acronym in English) said natural and legal persons who considered that participate or provide services in networks of organized crime, particularly drug trafficking.

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Money laundering: preventive measures to be taken companies

Colombia has seen how organized crime networks cause deep damage to their citizenship and projected a negative image of the country.

The various Governments of the nation have signed international conventions to ensure the prosecution of numerous crimes. Following the famous maxim of “follow the money”, the legislation also seeks to pursue the assets derived from criminal activities, preventing your “wash” o “money-laundering” and making the financing of terrorism.

In this context, the past 19 February of the 2014, the Superintendency of companies, dependent of the Ministry of Commerce, Industry and tourism, approved the “Circular external 304-000001” It imposes a series of obligations on companies that are already under surveillance.

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The Clinton list and new Colombian members

Recently 12 Colombians were included in the Clinton list, a compilation of people, companies and institutions that are vetoed by the United States Government, by being linked to transactions relating to drug trafficking, as well as the money laundering.

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Update on the trial of taxi drivers involved in the Watson case

The evidence of the defense of the seven drivers involved in the murder of DEA agent They seek the prosecution before the Colombian justice and not American, He is arguing that what happened was in national territory. However the Supreme Court decided to reject those arguments.

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Mexico will issue a list of individuals and companies related to the drug similar to the Clinton list

The last four years the Government of Mexico has unleashed a strong struggle with drug trafficking, that's why the Secretary of the Treasury, Luis Videgaray, said at a Conference in Washington, that will be a list of people and companies that are related to drug trafficking in Mexico.

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The America de Cali in the Clinton list: a history of glory and legal fight

The List Clinton It was created in the year of 1996 as a means of pressure against the acquisition of illicit moneys, It was included to all companies and individuals linked with the profit from drug trafficking money, applying utmost hardness sanctions that could range from high penalties until a final trade embargo.

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