Andrés Alfonso Gaviria Cifuentes
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Andrés Alfonso Gaviria Cifuentes was sentenced to prison for his involvement in a major money laundering operation tied to gold trading.
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Andrés Alfonso Gaviria Cifuentes was sentenced to prison for his role in the money laundering activities.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
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