Home Compliance (More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme ComplianceExpert OpinionFCPANews (More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme November 3, 2021 6 Share FacebookLinkedinTwitter 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 Compliance Money Makes the Compliance Go Around Compliance Core FCPA Beliefs Cyber Maryland Legislature Passes Comprehensive Data Privacy Bill