Venezuela: One billion dollars in bribes and illicit foreign currency operations
Published on: Wednesday 22 December 2021
The cases are part of a broad effort by U.S. federal prosecutors to crack down on the use of the U.S. financial ... and others to acquire Dominican Republic-based Banco Peravia and use it to ...
News source: https://en.mercopress.com/2018/11/22/venezuela-one-billion-dollars-in-bribes-and-illicit-foreign-currency-operations
