Venezuelans plead guilty to money laundering charges, Financial Intelligence Authority lead investigation

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Venezuelans plead guilty to money laundering charges, Financial Intelligence Authority lead investigation

This press release is from the Financial Intelligence Authority of Saint Lucia.

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7 COMMENTS

  1. idiots need to get smarter with the system yall still in old school mentality...then again when your name is a rodent...wha u ah go expect...lol

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  2. so where are their photos if they were charged. we need to see them. its amazing to see how this was done fast. why are people there years in remand.

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