Colombia asked Panama on Wednesday to arrest the leader of a company that allegedly ran a money laundering and pyramid scheme that caused a national panic over hundreds of millions of dollars in lost investments. Attorney General Mario Iguaran said evidence against the DMG company and its principal shareholder David Murcia Guzman would show that it was a front for money-laundering. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.