Re:The war against money-laundering is being lost
by jmcdl on Tuesday April 13, 2021 @09:43AM
(#26792015)
This organisation makes some convincing claims about direct government involvement in drug trafficking in Venezuela. https://insightcrime.org/investigations/venezuela-mafia-stat...
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Re:The war against money-laundering is being lost
by jmcdl on Tuesday April 13, 2021 @09:51AM
(#26792103)
And this investigation published this year discusses the same https://insightcrime.org/investigations/rise-plata-over-plom...