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  2. Holding Monex - Wikipedia

    en.wikipedia.org/wiki/Holding_Monex

    Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe. [ 4 ] The group is one of the world's largest providers of commercial foreign exchange, delivering over 5 million annual transactions including international ...

  3. Pedro Oliverio Guerrero - Wikipedia

    en.wikipedia.org/wiki/Pedro_Oliverio_Guerrero

    Pedro Oliveiro Guerrero Castillo (February 28, 1970 in San Martín, Meta, – December 24, 2010 in Mapiripán, Meta), [1] also known as Cuchillo (The Knife), and as Didier, was a Colombian drug lord and the former leader of the Colombian Popular Revolutionary Anti-communist Army (Spanish: Ejército Revolucionario Anticomunista de Colombia – ERPAC), a drug trafficking, right wing paramilitary ...

  4. Juan Carlos Ramírez Abadía - Wikipedia

    en.wikipedia.org/wiki/Juan_Carlos_Ramírez_Abadía

    Juan Carlos Ramírez Abadía (Alias "Chupeta") (born February 16, 1963, in Palmira, Colombia) is a drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel (Norte del Valle Cartel), who was wanted on drug smuggling, murder and RICO charges in the United States of America.

  5. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  6. Monex Europe - Wikipedia

    en.wikipedia.org/wiki/Monex_Europe

    Monex Europe is a UK-based foreign exchange company that provides currency exchange and international payments to corporate and institutional clients.. It is an independent subsidiary of Monex Europe Holdings Limited, [1] which is part of the wider financial services group, Monex S.A.P.I. de C.V. (“Monex”), [2] a global investment-grade financial services institution.

  7. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. NYT ‘Connections’ Hints and Answers Today, Wednesday, January 8

    www.aol.com/nyt-connections-hints-answers-today...

    Today's NYT Connections puzzle for Wednesday, January 8, 2025The New York Times

  9. Today's Wordle Hint, Answer for #1298 on Tuesday ... - AOL

    www.aol.com/todays-wordle-hint-answer-1298...

    Today's Wordle Answer for #1298 on Tuesday, January 7, 2025. Today's Wordle answer on Tuesday, January 7, 2025, is ATLAS. How'd you do? Next: Catch up on other Wordle answers from this week.