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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 ...
The Union Party for the People (Spanish: Partido de la Unión por la Gente), or Party of the U (Spanish: Partido de la U), is a liberal political party in Colombia.The Party is led by former president Juan Manuel Santos.
The Bank of the Republic (Spanish: Banco de la República) is the central bank of Colombia. It was initially established under the regeneration era in 1880. Its main modern functions, under the new Colombian constitution were detailed by Congress according to Ley 31 de 1992. One of them is the issuance of the Colombian currency, the peso.
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 ...
Colombia does focus on money laundering through a number of existing programs, but the new initiative targeted complex cases. According to the United Nations Office on Drugs and Crime, in 2021 ...
This was due to the increased prevalence of armed communist groups in rural Colombia which formed during and after La Violencia. [4] In February 1962, a Fort Bragg top-level U.S. Special Warfare team, headed by Special Warfare Center commander General William P. Yarborough , visited Colombia for a second survey.
Over 300,000 migrants crossed the Darien Gap into Panama in 2024, 42% fewer than the record number who made the perilous jungle crossing from South America a year earlier, Panama's migration ...
Jaime Hernando Garzón Forero (24 October 1960 – 13 August 1999) was a Colombian comedian, journalist, politician, and peace activist. He was popular on Colombian television during the 1990s for his unique political satire. In addition to his work on television, he also had roles as a peace negotiator in the release of FARC guerrillas' hostages.