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0:24
What Makes An AML Program Effective 🔍
48 views
3 months ago
YouTube
RT compliance Singapore
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Maduro ally Alex Saab pleads guilty in federal money laundering case in Miami. A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in the South American country. As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations and forfeit $195 million in criminal proceeds from the corruption scheme. Saab, 54, was deported in M
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