11.05.15: €1.4 Billion

Spain’s ABC is reporting today Andorran authorities are investigating high-ranking PSUV officials over their alleged involvement in a money laundering scheme worth Continue reading →

10.22.15: Mr. Watch

The Wall Street Journal published an article yesterday in which it claims that U.S. federal authorities are investigating former PDVSA officials on Continue reading →

03.24.15: Banca Privada

The Venezuelan government finally addressed accusations by the United States Treasury Department that Venezuelan officials were involved in money laundering Continue reading →

03.16.15: Critical Thinking

Miranda state Governor Henrique Capriles spoke today on the government’s increasingly belligerent rhetoric, which culminated on Saturday with the start Continue reading →