By  on July 9, 2013

WASHINGTON — Federal authorities in the U.S. targeted an alleged major money laundering network in two separate actions on Tuesday, charging 31 individuals and entities with funneling hundreds of millions of dollars of alleged drug money through several companies, including six textile firms in Colombia.

The Treasury Department designated Colombian nationals Isaac Perez Guberek Ravinovicz and his son, Henry Guberek Grimberg, and 29 other people and companies located in Colombia, Panama and Israel as “Specially Designated Narcotics Traffickers.”

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