Home Compliance Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation... ComplianceNews Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation of Equipment Manufactured in China November 12, 2019 15 Share FacebookLinkedinTwitter Myvector | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Law Congress May Force Navy to Obtain a “100 Percent” Ship Design Before Construction Compliance Defense Industrial Base Adoption of Artificial Intelligence for Defense Applications; Notice of Availability Cyber Chinese-Linked Hacking Units Using ORBs to Spy