Key Findings Many Venezuelans in the Suisse Secrets data made their fortunes during the so-called “Savage Years,” a period of...
Money laundering
Being a Venezuelan in the UK, I can’t but notice one thing in common between two so different worlds: the...
En países como Panamá, una de las encrucijadas financieras del mundo por sus facilidades, se calcula que clientes venezolanos habían...
A Swiss banker who was thrust into the spotlight of a billion-dollar Venezuelan money laundering case in Miami has received...
According to the report, Bukele and his inner circle received up to $2 million in loans, either in a personal capacity or...
A former professor at the University of Miami will reportedly plead guilty to a $2 million socialist Venezuelan corruption scheme....
