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Federal prosecutors said a Colombian national tied to a massive Venezuelan bribery-and-laundering scheme will make an initial appearance in South Florida. The scale is enormous, and the government is treating it as a major transnational corruption and sanctions case.
Why it matters: Money-laundering case
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Federal prosecutors said a Colombian national tied to a massive Venezuelan bribery-and-laundering scheme will make an initial appearance in South Florida. The scale is enormous, and the government is treating it as a major transnational corruption and sanctions case.
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