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United States: Two financiers charged with money laundering in PDVSA bribery scheme

Two Asset Managers from Switzerland and Argentina have been charged in an alleged $1.2 billion Venezuelan Money Laundering scheme, the U.S. Justice Department said on Tuesday. An indictment alleges that the asset managers, Ralph Steinmann,



This post first appeared on Anti Bribery And Corruption Platform & Due Diligen, please read the originial post: here

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United States: Two financiers charged with money laundering in PDVSA bribery scheme

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