Ex-Venezuelan treasurer charged in Miami money laundering case
Claudia Díaz is the second former Venezuelan treasurer to be prosecuted in the US for allegedly taking bribes from a TV mogul.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10