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A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions.
Two Alleged Members of a Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceed finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.
Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their involvement in laundering millions of dollars in illegal drug proceeds for Mexican drug trafficking organizations, including the Sinaloa and Jalisco cartels.