Global Investigations Review - The law and practice of international investigations

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DOJ unleashes more Venezuela charges: “We’re just getting started”

By Clara Hudson

26 March 2020

DOJ unleashes more Venezuela charges: “We’re just getting started” Caracas, Venezuela (Credit: iStock.com/apomares)

As well as announcing drug-trafficking charges against Venezuela’s president, the DOJ also continued to unveil a sprawling corruption scheme in the South American country.