Anti-money laundering group suspends Colombia after President Petro declassifies confidential report
BOGOTÁ, Colombia — The Egmont Group, an international organization created to combat money laundering, said Monday that it has suspended Colombia’s access to its global information sharing platform, after President Gustavo Petro shared confidential information that Colombian officials had obtained from the group. The Egmont Group said in a statement that Colombia’s government will no … Read more