November 5, 2018
Venezuelan President Nicolas Maduro.
Stories this photo appears in:
Bahamas bank accounts targeted for US seizure
Accounts at two Bahamian banks, alleged to contain bribery proceeds from a massive $1.2bn money laundering scheme tied to top Venezuelan officials, are targeted for seizure by the US government. Court documents obtained by Tribune Business reveal tha
Comments
Use the comment form below to begin a discussion about this content.
Sign in to comment
OpenID