A US judge on Monday dismissed seven of eight money-laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.
A US judge on Monday dismissed seven of eight money laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.
A US judge on Monday dismissed seven of eight money-laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.
For over a decade academics and analysts have warned that Venezuela, which could soon be Latin America’s next failed state, is evolving into a regional hub for transnational crime. President Maduro’s authoritarian regime, under rising pressure from the .