Venezuelan money laundering /tags/venezuelan-money-laundering Venezuelan money laundering en-US SA¹ú¼Ê´«Ä± Sun, 17 May 2026 20:00:10 GMT Venezuela says it deported a close ally of former President Maduro to face U.S. criminal proceedings /americas/2026-05-17/venezuela-says-it-deported-a-close-ally-of-former-president-maduro-to-face-u-s-criminal-proceedings The decision marks a stark reversal for Alex Saab, who Maduro fought tooth and nail to bring home after his previous international arrest in 2020. Sun, 17 May 2026 20:00:10 GMT /americas/2026-05-17/venezuela-says-it-deported-a-close-ally-of-former-president-maduro-to-face-u-s-criminal-proceedings Joshua Goodman | Associated Press South Florida Bankers Learn To Spot Dirty Venezuelan Cash – Including Maduro's? /news/2018-08-23/south-florida-bankers-learn-to-spot-dirty-venezuelan-cash-including-maduros This week the U.S. froze assets in South Florida worth hundreds of millions of dollars. They belong to people charged with embezzling and laundering… Fri, 24 Aug 2018 00:41:07 GMT /news/2018-08-23/south-florida-bankers-learn-to-spot-dirty-venezuelan-cash-including-maduros Tim Padgett