In October, TD Bank's U.S. arm pleaded guilty to violating U.S. anti-money laundering laws — the largest bank ever to ... withdrew them using ATMs in Colombia, ultimately laundering millions ...

“This is the largest land allocation ever made in Colombia,” President Duque emphasized, adding that “it exceeds what President Carlos Lleras Restrepo (1966-70) did at the time when he ...

The World Bank Group engagement with Colombia is structured around a model that provides development solutions adapted to the country, with an integral package of financial, knowledge and convening ...