US Department Of Justice: Two Financial Asset Managers Charged In Alleged $1.2 Billion Venezuelan Money Laundering Scheme

<p><span>Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela&rsquo;s state-owned and state-controlled energy company, Petr&oacute;leos de Venezuela S.A. (PDVSA).</span></p>

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