Monday, July 13, 2026
24 C
Los Angeles

Tag: aml audits

Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme

MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

- A word from our sponsors -


Follow us

HomeTagsAml audits