La corrupción ha sido una amalgama multivalente en la avanzada rusa sobre Venezuela. Ambos Estados mafiosos han encontrado complementos en...
Corruption, money laundry,
La magnitud de la corrupción en el país suramericano no tiene precedentes, según el filósofo y politólogo colombiano Eduardo Salcedo-Albarán....
Venezuela was long known as an economic disaster, with hyperinflation nearing 2 million percent. Now, a remarkable turnaround is underway...
Two U.S. criminal cases targeting Venezuela’s government ended Monday in a four-year prison sentence for a Miami businessman who serviced...
Guatemalan President Alejandro Giammattei said Tuesday he will not attend the Summit of the Americas next month in Los Angeles,...
El régimen de Nicolás Maduro ha impulsado de forma inusitada la construcción de nuevas plantas de cianuración en la amazonia venezolana, que...
El pago de sobornos para la obtención de contratos públicos se vivió en casi todas las dependencias del Estado venezolano...
The story of Martínez’s Paraguaná Cartel is emblematic of the deep synergy between politics and drug trafficking in Venezuela. His...
Venezuela has reserves of highly valued resources, including gold. Most gold mining in Venezuela’s southern states is illegal, and much...
Key Findings Many Venezuelans in the Suisse Secrets data made their fortunes during the so-called “Savage Years,” a period of...