Corruption Corner - Luxembourg shell companies and Chinese contracts in Venezuela

Highlighting some good investigative journalism around the region

Feb 18, 2021

∙ Paid

For today’s newsletter, I put together a compilation of stories related to corruption in Latin America.

Money laundering in Luxembourg

OCCRP and groups of journalists around the world used Le Monde’s scraping of Luxembourg’s registry of Universal Beneficial Owners to piece together how the country is used for money laundering. Several OpenLux stories have…

Keep reading with a 7-day free trial

Subscribe to Latin America Risk Report to keep reading this post and get 7 days of free access to the full post archives.