{"id":37159,"date":"2018-05-02T20:57:19","date_gmt":"2018-05-02T20:57:19","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?page_id=37159"},"modified":"2025-09-25T15:15:52","modified_gmt":"2025-09-25T20:15:52","slug":"director-specialized-in-the-fight-against-money-laundering","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-money-laundering\/","title":{"rendered":"Director specialized in the fight against Money Laundering"},"content":{"rendered":"<div id=\"tdi_1\" class=\"tdc-row\"><div class=\"vc_row tdi_2  wpb_row td-pb-row\" >\n<style scoped>\n\n\/* custom css *\/\n.tdi_2,\r\n                .tdi_2 .tdc-columns{\r\n                    min-height: 0;\r\n                }.tdi_2,\r\n\t\t\t\t.tdi_2 .tdc-columns{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_2 .tdc-columns{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}\n<\/style><div class=\"vc_column tdi_4  wpb_column vc_column_container 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.wpb_wrapper,\r\n\t\t\t\t.tdi_10 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper > .vc_row_inner{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t    height: auto;\r\n\t\t\t\t}\n<\/style><div class=\"wpb_wrapper\">[vc_single_image image=&#8221;44191&#8243; img_size=&#8221;full&#8221;]<div class=\"td_block_wrap td_block_list_menu tdi_11 td-pb-border-top td_block_template_1 widget\"  data-td-block-uid=\"tdi_11\" >\n<style>\n\/* custom css *\/\n.td_block_list_menu ul{\r\n                  flex-wrap: wrap;\r\n                  margin-left: 12px;\r\n                }.td_block_list_menu ul li{\r\n                  margin-left: 0;\r\n                }.td_block_list_menu .sub-menu{\r\n                  padding-left: 22px;\r\n                }.td_block_list_menu .sub-menu li{\r\n                  font-size: 13px;\r\n                }.tdi_11 ul{\r\n\t\t\t\t\ttext-align: left;\r\n\t\t\t\t\tjustify-content: flex-start;\r\n\t\t\t\t}\n<\/style><div class=\"td-block-title-wrap\"><h4 class=\"block-title td-block-title\"><span class=\"td-pulldown-size\">STAFF<\/span><\/h4><\/div><div id=tdi_11 class=\"td_block_inner td-fix-index\"><div class=\"menu-vicefiscal-container\"><ul id=\"menu-vicefiscal\" class=\"menu\"><li id=\"menu-item-37580\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37580\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/deputy-attorney-general\/\">Deputy Attorney General<\/a><\/li>\n<li id=\"menu-item-37602\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37602\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/delegate-director-against-organized-crime\/\">Delegate Director against Organized Crime<\/a><\/li>\n<li id=\"menu-item-38551\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38551\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-support-office-for-investigations-and-analysis-on-organized-crime\/\">Director \u2013 Support Office for investigations and Analysis on Organized Crime<\/a><\/li>\n<li id=\"menu-item-38556\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38556\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-criminal-organizations\/\">Director specialized in the fight against Criminal Organizations<\/a><\/li>\n<li id=\"menu-item-38557\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38557\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-corruption\/\">Director specialized in the fight against Corruption<\/a><\/li>\n<li id=\"menu-item-38562\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38562\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/special-director-office-against-drug-trafficking\/\">Director specialized in the Fight against Drug Trafficking<\/a><\/li>\n<li id=\"menu-item-38569\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38569\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-human-rights-violations\/\">Director specialized in the fight against Human Rights Violations<\/a><\/li>\n<li id=\"menu-item-38571\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38571\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-transitional-justice\/\">Director of Transitional Justice<\/a><\/li>\n<li id=\"menu-item-38575\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38575\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-delegate-office-on-financial-crimes\/\">Director of the Delegate Office on Criminal Finances<\/a><\/li>\n<li id=\"menu-item-38580\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38580\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-money-laundering\/\">Director specialized in the fight against Money Laundering<\/a><\/li>\n<li id=\"menu-item-38584\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38584\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-assets-forfeiture\/\">Director specialized in Assets Forfeiture<\/a><\/li>\n<li id=\"menu-item-38585\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38585\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-financial-investigations\/\">Director specialized in Financial Investigations<\/a><\/li>\n<li id=\"menu-item-39659\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-39659\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-tax-crimes\/\">Director specialized in the fight against Tax Crimes<\/a><\/li>\n<li id=\"menu-item-38595\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38595\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/delegate-director-territorial-security\/\">Delegate Director for Territorial Security<\/a><\/li>\n<li id=\"menu-item-38596\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38596\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-assistance-to-users-early-intervention-services-and-case-assignment\/\">Director of Users Assistance, Early Intervention Services and Case Assignment Office<\/a><\/li>\n<li id=\"menu-item-38601\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38601\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-support-office-for-investigations-and-analysis-on-public-safety\/\">Director- Support Office for Investigations and Analysis on Public Safety<\/a><\/li>\n<li id=\"menu-item-41987\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-41987\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-for-territorial-support\/\">Director Office for Territorial Support<\/a><\/li>\n<li id=\"menu-item-41990\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-41990\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-crimes-against-natural-resources-and-environment\/\">Director specialized in Crimes against Natural Resources and Environment<\/a><\/li>\n<li id=\"menu-item-42451\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-42451\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-the-fight-against-computer-crimes\/\">Director specialized in the fight against Cybercrimes<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"vc_column tdi_13  wpb_column vc_column_container tdc-column td-pb-span6\">\n<style scoped>\n\n\/* custom css *\/\n.tdi_13{\r\n                    vertical-align: baseline;\r\n                }.tdi_13 > .wpb_wrapper,\r\n\t\t\t\t.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .vc_row_inner{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t    height: auto;\r\n\t\t\t\t}\n<\/style><div class=\"wpb_wrapper\">[vc_column_text]<strong>Sandra Liliana Mesa Agudelo, Director specialized in the fight against Money Laundering<\/strong>\r\n<p data-ogsc=\"black\">She earned a law degree from <i data-ogsc=\"\">Universidad de Medell\u00edn <\/i>and she majored in Civil Law, public, Contractual, Extracontractual, and State Liability at <i data-ogsc=\"\">Universidad Aut\u00f3noma de Latinoamerica. <\/i><\/p>\r\n<p data-ogsc=\"black\">For 30 years, she has worked at the Attorney General&#8217;s Office. There, she began serving as a judicial technician for the so-called <i data-ogsc=\"\">Unidad de Automotores<\/i> (motor vehicle unit) in 1994. Since then, she has served as a local prosecutor dealing with\u00a0issues related to assets\u00a0and investigations about money laundering in the branch office in Medell\u00edn (Seccional Medell\u00edn).<\/p>\r\n<p data-ogsc=\"black\">She received recognition for her work and knowledge about issues related to criminal finances, and for her participation in international cooperation actions against money laundering with the United States Internal Revenue Service (IRS).<\/p>\r\n<p data-ogsc=\"black\">As a sectional prosecutor, she led comprehensive strategies against cybercrime for the past five years, developing structural investigations and consolidating a modern and effective approach to addressing various crimes associated with the use of cryptocurrencies.<\/p>\r\n<p data-ogsc=\"black\">She also worked as trainer on cybercrime and cryptoassets for <i data-ogsc=\"\">Direcci\u00f3n de Altos Estudios<\/i> (Advanced Studies Directorate)\u00a0of the Office of the Attorney General.<\/p>\r\n[\/vc_column_text]<\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"[vc_single_image image=\"44191\" img_size=\"full\"] STAFFDeputy Attorney General Delegate Director against Organized Crime Director \u2013 Support Office for investigations and Analysis on Organized Crime Director specialized in the fight against Criminal Organizations Director specialized in the fight against Corruption Director specialized in the Fight against Drug Trafficking Director specialized in the fight against Human Rights Violations Director [...]","protected":false},"author":2,"featured_media":0,"parent":8564,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-37159","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37159"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=37159"}],"version-history":[{"count":24,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37159\/revisions"}],"predecessor-version":[{"id":44414,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37159\/revisions\/44414"}],"up":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/8564"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=37159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}