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Montevideo, June 27th 2022 - 23:15 UTC



Maduro and cronies “grey listed” as suspects of money laundering and terrorism financing

Monday, April 2nd 2018 - 09:12 UTC
Full article 3 comments

Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered “high risk” for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry. Read full article


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  • gordo1

    Pot calling the kettle black? It seems to me!

    Apr 02nd, 2018 - 01:29 pm - Link - Report abuse +1
  • :o))



    When “THEY” do it it is justifiable [even if not legal]. But when the “OTHERS” do it, they are still “Grey” Listed [NOT Blacklisted PLEASE NOTE]. So there still is room to escape from the blame of criticism. THAT's “Classic Politics” at play!

    Apr 02nd, 2018 - 01:46 pm - Link - Report abuse 0
  • Capt Rockhopper

    There can be no justification what Chavez did and now Maduro is doing to his country and its people. With a bit of luck and if there is any justice in this world, Maduro will not end his days peacefully in his own bed.

    Apr 03rd, 2018 - 02:13 am - Link - Report abuse 0

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