World Wires · story 37954 · corroborated · 1 source(s)

US detains man accused in Venezuelan money laundering scheme

United States authorities have taken into custody a suspect linked to a multi-billion-dollar Venezuelan money laundering operation.

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Coverage

• US detains man accused in Venezuelan money laundering scheme BBC (onion mirror) · tier B · dark net · 2026-10-12 13:53 UTC

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