from Reuters: World News https://ift.tt/2pRS8DG
Saturday, 31 March 2018
Venezuela president lands on Panama's 'high risk' money laundering list
PANAMA CITY (Reuters) - Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered "high risk" for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.
from Reuters: World News https://ift.tt/2pRS8DG
from Reuters: World News https://ift.tt/2pRS8DG
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