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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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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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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Possibly there will be a Clinton list for smugglers in Colombia

Due to interest from a group of special Dutch agents in the billionaire Paraguayan cigarette smuggling they enter legitimately by Aruba and Curacao and complete in hand of organized criminals who possess nearly the 20% national market, the Government of Juan Manuel Santos in conjunction with the police and the National Federation of departments They are studying measures for greater control on the illicit trade in cigarettes, gasoline and liquor.

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Included in the Clinton list to “Don Evaristo”

The Treasury Department of the United States recently announced the inclusion of José Evaristo Castillo Linares, alias "Don Evaristo" to the List Clinton as specially designated drug trafficker (SDNT). This measure, Linares goods will be seized and any commercial and financial relationship will be automatically blocked.

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