On 1 December, a report from OCCRP says that people linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
https://www.occrp.org/en/openlux/trail-of-venezuelas-stolen-billions-leads-to-caribbean-luxury-properties
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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