Mentions
References in the press and in institutional posts.
After 29 Oct 2026Press · Colombia Compliance · Risks International Event report
Luisa Caicedo summarises Raimundo Alvarino’s talk in Bogotá, covering dark web markets, the Helix case, supplier impersonation and warning signs. The report is the author’s account and carries no visible publication date.
Press · Colombia El Tiempo Press announcement
The article previews the UNODC event in Bogotá and names Raimundo Alvarino, a CITCO head of service, as the speaker on the dark web and modern fraud.
Press · Colombia Medellín HOY Indirect reference
The article reworks El Tiempo’s coverage and refers to an expert from Spain’s CITCO. The identification is indirect because the text omits the speaker’s name.
X UIAF Colombia Reposted announcement
@UIAFColombia shares the same announcement for the 29 October event. The name appears on the shared poster. The post documents circulation of the announcement and offers no independent evidence of attendance.
X UNODC Colombia Original announcement
@UNODCROCOL announces the 29 October event in Bogotá. The attached poster lists Raimundo Alvarino, a head of service in CITCO’s Cross-cutting and Emerging Crime Area, as the speaker on ‘The dark web and the lifecycle of modern fraud’. The post text omits his name.