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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 17, 2022

Written by FinCrimeDecember 17, 2022

Venezuela corruption: Hugo Chávez’s nurse guilty of money laundering

Reported by: Vanessa Buschschlüter Claudia Díaz, 49, is the latest former high-ranking Venezuelan official to be convicted of corruption in the US. Her predecessor as treasurer, Alejandro Andrade, was a star witness in her trial. Andrade testified in court that Claudia Díaz continued that illicit scheme when she was put in charge of Venezuela’s treasury […]

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