An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars of Venezuela’s oil money. The investigation traces the flow of petrodollars from Caracas to Miami to Madrid.
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars of Venezuela’s oil money. The investigation traces the flow of petrodollars from Caracas to Miami to Madrid.