Venezuela - Recent money laundering investigations

Information about corruption tied Venezuela continues to demonstrate how Maduro’s money laundering networks have spread across and beyond the hemisphere.

Recent reports by investigative journalists reveal the depth of Alex Saab’s illicit business networks and the lengths Saab and his associates went to in order to conceal their connections to the business operations. Saab is only one of several bad actors that have enabled the Maduro regime, and Maduro has been forced to come up with new schemes followin…