Illegal Trade
The National Tax and Customs Directorate (DIAN) ramped up inspections in free trade zones, airports, and border crossings during the year-end season, leading to the seizure of goods worth over $15 billion. These efforts focused on ensuring compliance with regulations for free trade zone operations and the legal movement of money by international travelers. The checks covered multiple cities and key entry and exit points across the country.
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The government of Mexico state launched Operation Caudal to dismantle criminal networks stealing and illegally selling water across 48 municipalities. Authorities raided clandestine wells and tankers, detaining seven people and seizing hundreds of vehicles. The water was sold up to 59% above regulated prices, without proper potabilization.