US Sentences Former Venezuela Treasurer for Bribery and Money Laundering
Synopsis by OCCRP Apr 25 23
Organized Crime and Corruption Reporting ProjectRead full article 
OCCRP: US Sentences Former Venezuela Treasurer for Bribery and Money Laundering
Story Details
| Last Updated | Apr 25 23 |
| Total Articles | 1 |
Main Topics
illicit act of giving or promising money or gifts that alters the behavior of a person in power; illicit act of a person in power deciding based on money or gift received or promised
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