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Colombian Conglomerate Settles US Corruption Charges for $80 Million

Organized Crime and Corruption Reporting Project

United statesGustavo petroLuis carlos sarmiento avalgroupCharles cainLuis carlos sarmientoJustice departmentExchange commissionUs department of justiceGrupo avalCarlos sarmientoAnalitico colombiaCorrupt practicesLatin americaOperation lavaColombian president gustavo petro

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