Investigative work revealed that Venezuela's CLAP program was used for money laundering schemes.
1 report, 1 independent
Updated Sep 9
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What happened
Investigative work revealed that Venezuela's CLAP program was used for money laundering schemes.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Venezuela
Country in Latin America
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Nicolás Maduro
President of Venezuela 2013 to 2026