Reported by FinCrime Blogger (To read full indictment, go to this link: https://www.justice.gov/opa/media/1422326/dl! The superseding indictment of Nicolás Maduro and senior figures in the Venezuelan regime goes well beyond political symbolism, offering a detailed case study in how financial crime operates when a state itself becomes the facilitator. U.S. prosecutors allege that core government institutions […]