Paper: billions of Venezuelan ‘suspicious funds’ in Swiss banks


SUBMITTED BY: wesclinthunt

DATE: Jan. 18, 2021, 8 a.m.

FORMAT: Text only

SIZE: 337 Bytes

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  1. Swiss officials have found around CHF 9 billion ($10 billion) linked to Venezuela. Le Matin Dimanche said the money had come from embezzled public funds in Venezuela and quoted a Zurich police spokesman as saying that the money had been spread over hundreds of accounts in around 30 banks.
  2. #esg #moneylaundering #corruption #venezuela

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