FBI Cracks Down on Maduro-Linked Money Laundering Ring Tied to U.S. Sanctions Evasion
In a bold strike against international corruption, the U.S. Federal Bureau of Investigation (FBI) has indicted two men accused of orchestrating a money-laundering scheme linked to Venezuelan President Nicolás Maduro’s inner circle, with the reach of this illicit operation spanning across multiple countries including the United States, Venezuela, Uruguay, and the Dominican Republic. The latest […]
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