Colombia Reports
Colombia’s financial intelligence unit finds “unjustified wealth accumulation” in Supreme Court justice’s records
By Adriaan Alsema

Colombia’s finance intelligence unit UIAF informed the House of Representatives that it found “unjustified wealth accumulation” in the tax records of Supreme Court magistrate Cristina Lombana. In a report made public by Caracol Radio, the UIAF said that it found that Lombana and her husband, attorney Leonardo Andres Carvajal, reported a wealth accumulation that allegedly […] The post Colombia’s financial intelligence unit finds “unjustified wealth accumulation” in Supreme Court justice’s reco...