Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses
| Published date | 10 December 2018 |
| Law Firm | Ballard Spahr LLP |
| Author | Brian Kearney |
| Subject Matter | FCPA,DOJ,Bribery,Money Laundering,Criminal Prosecution,Corruption,White Collar Crimes,Enforcement Actions,Currency Exchange,Currency Manipulation,Venezuela |
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