
Tag: Venezuela
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NEWS: Spain’s Telefónica pays $85M to settle U.S. probe into Venezuelan bribery

NEWS: US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme

NEWS: Police say €10m stolen in Venezuelan fraud shifted through Irish investment funds – report

UNDER FIRE: Two Swiss banks penalised for links to Venezuelan laundering

Five charged in United States as DOJ investigates $180M laundering and bribery scheme in Venezuela

Close associate of Venezuela’s Maduro extradited to US on money laundering charges
