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1.237
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66
• IP-Pop:
70
• ClassC-Pop:
59
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Domain
IP
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1
xxxx://xxxxxx.xxx
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x.xx.xxx.xx
1
11
2
http://brasil.elpais.com
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http://brasil.elpais.com/brasil/2014/09/18/internacional/1411065970_868762.html
62.115.252.216
3
9
3
xxxx://xxx.xxxxxx.xxx
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xx.xxx.xxx.xxx
2
9
4
http://www.ccb.org.co
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Details
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http://www.ccb.org.co/en/Frequently-Asked-Questions/Research-Bogota-Region-Citizen-Safety
95.100.107.162
7
8
5
xxxx://xxx.xxxx.xxx.xx
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xxx.xx.xx.xxx
4
8
6
http://www.ritimo.org
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http://www.ritimo.org/Derriere-la-faim-des-Venezueliens-un-reseau-de-corruption
87.98.221.160
1
8
7
xxxx://xxxxxxxx.xxxxxxxxx.xxx.xx
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xx.xx.xxx.xxx
1
8
8
http://www.pulzo.com
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Details
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http://www.pulzo.com/amp/economia/dinero-narcotrafico-alcanza-5-pib-colombia-PP514047
65.9.55.23
1
8
9
xxxx://xxx.xxxxxxx.xxx.xx
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xx.xxx.xxx.xxx
1
8
10
http://actualicese.com
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http://actualicese.com/como-denunciar-actos-de-lavado-de-activos-o-financiacion-del-terrorismo/
18.165.140.21
11
7
11
xxxx://xxxxxxxx.xxxxxxxxxx.xxx.xx
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xxx.xxx.xx.xx
6
7
12
http://www.atlantafed.org
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Details
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http://www.atlantafed.org/americascenter/resources/antimoneylaundering
95.101.133.11
3
7
13
xxxx://xxxxxxxxxxxx.xxx
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x.xxx.xxx.xxx
3
7
14
http://es.insightcrime.org
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Details
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http://es.insightcrime.org/noticias/analisis/contrabando-lavado-de-dinero-colombia/
3.140.203.102
3
7
15
xxxx://xxx.xxxxxxxxxxxxxxx.xxx.xx
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xxx.x.xx.xxx
3
7
16
http://www.lasillavacia.com
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Details
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http://www.lasillavacia.com/historias/silla-nacional/santos-y-las-drogas-afuera-dice-mucho-adentro-hace-poco
65.9.55.72
1
7
17
xxxx://xxx.xxxxxxxxxxxx.xxx
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xx.xxx.xxx.xxx
1
7
18
http://www.radionica.rocks
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Details
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http://www.radionica.rocks/pazo-no-2-colombia-es-momento-de-sembrar-paz-en-vez-de-coca
54.192.99.117
3
6
19
xxxx://xxx.xxxxxxxxxxxxxx.xxx.xx
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xxx.xx.xxx.xx
3
6
20
http://urosario.edu.co
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Details
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http://urosario.edu.co/observatorio-lavado-de-activos/historico/046/resultados-positivos-para-el-pais-en-la-evaluacion
151.101.2.216
3
6
21
xxxx://xxx.xxxxxxxxx.xxx.xx
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xxx.xxx.xxx.xx
2
6
22
http://www.fesc.edu.co
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Details
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http://www.fesc.edu.co/Revistas/OJS/index.php/convicciones/article/view/117
198.50.156.2
1
6
23
xxxx://xxx.xxxxxxxxxxxxxxx.xxx.xx
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xxx.xx.xxx.xxx
1
6
24
http://oroinformacion.com
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Details
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http://oroinformacion.com/el-tesoro-de-eeuu-impone-sanciones-a-la-empresa-estatal-de-extraccion-de-oro-de-venezuela/
217.61.208.76
3
5
25
xxxx://xxx.xxxxxxxx.xxx
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xx.xxx.xx.xxx
2
5
26
http://adnamerica.com
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Details
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http://adnamerica.com/colombia/colombia-toma-medidas-contra-transacciones-de-criptomonedas
54.88.225.116
2
5
27
xxxx://xxxxxxx.xxx
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xxx.xxx.xxx.xxx
2
5
28
http://revistas.curn.edu.co
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Details
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http://revistas.curn.edu.co/index.php/brujula/article/view/1224
54.225.230.5
1
5
29
xxxx://xxxx.xxx.xx
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xx.xxx.xx.xxx
1
5
30
http://www.thecryptonium.com
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Details
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http://www.thecryptonium.com/2022/02/06/crypto-users-and-exchanges-must-now-report-transactions-in-colombia/
46.30.213.8
1
5
31
xxxx://xxx.xxx.xxx
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xx.xxx.xx.xxx
1
5
32
http://www.paislibre.org
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Details
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http://www.paislibre.org/lucha-contra-el-lavado-de-dinero-en-colombia/
35.181.65.125
1
5
33
xxxx://xxx.xxxx.xxx.xx
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xxx.xx.xxx.x
1
5
34
http://www.colombialegalcorp.com
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Details
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http://www.colombialegalcorp.com/blog/lavado-de-activos-y-como-afecta-a-colombia/
199.71.232.206
1
5
35
xxxx://xxxxxxxxxxxxxx.xxx
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xxx.xxx.xxx.xx
1
5
36
http://amuedge.com
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Details
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http://amuedge.com/tag/money-laundering/
192.124.249.130
1
5
37
xxxx://xxx.xxxxxxxxxxxxx.xxx.xx
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xxx.xxx.xxx.xx
1
5
38
http://historico.presidencia.gov.co
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Details
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http://historico.presidencia.gov.co/prensa_new/sne/2004/septiembre/23/03232004.htm
181.59.42.9
1
5
39
xxxx://xxxxxxxxx.xxx
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xxx.xx.xxx.xx
1
5
40
http://cootrapeldar.coop
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http://cootrapeldar.coop/
209.145.51.148
141
4
41
xxxx://xxx.xxxxxxxx.xx
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xx.xxx.xxx.xxx
11
4
42
http://www.cadena.com.co
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Details
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http://www.cadena.com.co/2022/10/10/
3.225.110.32
10
4
43
xxxx://xxxxxxxxxxxxxxxxxx.xxxxxxxxxx.xxx
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xx.xxx.xxx.xx
3
4
44
http://www.napier.ai
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Details
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http://www.napier.ai/post/luxury-yacht-russia-sanctions
34.251.201.224
3
4
45
xxxx://xxxxxxxxxxxxxx.xxxxxxxxxx.xxx
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xx.xx.x.xx
3
4
46
http://www.centif.sn
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Details
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http://www.centif.sn/accordecooperation.php
41.208.146.3
2
4
47
xxxx://xxx.xxx.xx
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xxx.xxx.xx.xxx
2
4
48
http://www.cisa.gov.co
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Details
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http://www.cisa.gov.co/CMSPortalCisa/Web/Entidad/OtrasEntidades.aspx
192.124.249.187
2
4
49
xxxx://xxxxxxxxxxxxxxx.xxx.xx
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xxx.x.xx.xxx
2
4
50
http://mundooffshore.net
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Details
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http://mundooffshore.net/amp/panama-y-colombia-compartiran-informacion-tributaria/
152.199.21.175
2
4
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