Colombian

Colombian refers to a person, entity, or thing originating from or related to the country of Colombia. In the context of these headlines, it is primarily used to describe criminals, assets, and financial operations within or involving Colombia.

Why it’s in the news: It is in the news due to its association with high-profile financial crimes, major corporate divestments, and the expansion of international fintech companies into its banking sector.

Latest on Colombian

• Former Florida TD Bank employee admits laundering millions for Colombian criminals
• LPA divests Colombian assets
• IFC studies Colombian bank, water funding
• After securing Colombian banking licence, Revolut applies for another in Switzerland
• After securing Colombian banking licence, Revolt applies for another in Switzerland
• Revolut gets its Colombian banking licence, its sixth worldwide

Connections

22 entities linked to Colombian across the news graph.