Saturday, 31 March 2018

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Venezuela president lands on Panama's 'high risk' money laundering list

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PANAMA CITY (Reuters) - Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered "high risk" for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.


from Reuters: World News https://ift.tt/2pRS8DG
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