Joaquín Eduardo Pérez Yepes
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Joaquín Eduardo Pérez Yepes is one of the individuals convicted for his participation in a money laundering network linked to the illegal gold market.
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Recent news mentions
Joaquín Eduardo Pérez Yepes was convicted 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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