★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

Established in 1999

News/Compliance & Enforcement/(More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme
Expert Opinion·Compliance & Enforcement Brief

(More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme

PA
PubK AdminNovember 3, 2021 · 1 min read
🔒 Members Only

On October 21, 2021, a grand jury indictment was unsealed in the Southern District of Florida charging two Venezuelan and three Colombian citizens with one count of conspiracy to commit money laundering and four counts of money laundering.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
Become a Member
Sign In
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.