The FinCEN Files
How Banks Helped Venezuela’s ‘Boligarchs’ Extract Billions
The FinCEN Files show public money pouring from the collapsing country.
organization
Derwick Associates
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
Plunging Venezuela into the Dark
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...