Money Laundering Investigator Claims Venezuela Regime Laundered $800 Billion

Posted on August 30, 2017

Venezuela's President Nicolas Maduro flashes a victory sign to supporters as he arrives to the Supreme Court to deliver his annual state of the nation report in Caracas, Venezuela, Sunday, Jan. 15, 2017. For more than half a century, Congress had been the body responsible for receiving the president's annual report, as established by the constitution, but the legislature lost that power by decision of the court, which authorized last week for Maduro to present his speech to magistrates. (AP Photo/Ariana Cubillos)
A Venezuelan money laundering investigator currently seeking asylum in the United States claims his research has unveiled at least $800 billion of illicit funds have been laundered through Venezuela.

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