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Tag: money laundering

Home Tag: money laundering

Bolivarian Global Money-Laundering Empire

May 30, 2019Clifton RossNo CommentsChavistas, money laundering, Narco-state, Nicolas Maduro

Thanks to journalist Douglas Farah for his great report on the Bolivarian money-laundering empire, out now in Spanish. You should definitely take an hour and a half to listen to this panel at the CSIS website.

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