Tag: clap
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Former Venezuelan Minister Alex Saab Arrested on Money Laundering Charges
Alex Saab, former Venezuelan Minister, faces money laundering charges in Miami for allegedly exploiting a food program and illegal oil sales, siphoning hundreds of millions through U.S. banks.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomyLatin AmericaSocial Issues Alex SaabVenezuelaMoney LaunderingCLAPOilCorruptionHomeland Security Task ForceFBI