money laundering

Venezuelan Vice President Delcy Rodríguez during a press conference on Monday, September 8, 2025. Photo: AVN.

International
Opinion

Dismantling the Great Farce of the Venezuelan ‘Narco-State’

September 9, 2025

Venezuelan VP Delcy Rodríguez addressing international media, showing a slideshow about global illicit funds distribution. Caracas, September 8, 2025. Photo: Fausto Torrealba/AVN.

International
News

Venezuela’s VP Rodríguez: 85% of Drug Trafficking Profits Remain in the United States

September 9, 2025

CITGO Petroleum Corporation headquarters in Houston, Texas, US, February 19, 2019. Photo: Loren Elliott/Reuters/file photo.

International
Opinion

The Latest Chapter in the US Plunder of CITGO

June 22, 2025

Venezuelan PSUV's Secretary General Diosdado Cabello during the party's weekly press conference on June 16, 2025. Photo: El Impulso.

International
News

Venezuela’s PSUV: Washington Intensifies Anti-Migrant Policy (+European Union)

June 16, 2025

European Union flags flying in front of a building. Photo: file photo.

Europe
International

Venezuela Refers to its Inclusion on EU High-Risk List as Ridiculous

June 10, 2025

Venezuelan Attorney General Tarek William Saab at a public event. Photo: Instagram/@mpublicove.

International
News

Venezuela Asks For Washington’s Cooperation in USAID Investigation

February 7, 2025

Former Colombian President Ivan Duque during an event with the online participation of the Israeli occupation prime minister, Benjamin Netanyahu. Photo: Efrain Herrera/Colombia Presidency/file photo.

News
Security and Defense

Pegasus: A Tool To Spy on the Private Lives of Venezuela’s Officials

October 8, 2024

The corrupt mayor of Maracaíbo, Rafael Ramírez. File photo.

News
Politics

Maracaibo Mayor Was Behind Venezuelan Far-Right’s Money Laundering

October 5, 2024

A waving Nicaraguan flag. Photo: Cesar Perez/El19Digital/file photo.

Central America and the Caribbean (+Mexico)
Latin America and ALBA-TCP

Nicaragua: Cooperation, Not Conspiracy

August 30, 2024

Demonstrators rally outside the Georgian parliament. Photo: Vano Shlamov/AFP/file photo.

International
Opinion

The Mote in Your Brother’s Eye: Is Venezuela’s NGO Law Dictatorial?

August 27, 2024

Luis Fernando Vuteff, son-in-law of Venezuelan far-right politician Antonio Ledezma, after being deported from Spain under the custody of US Homeland Security Investigations (HSI) agents at the Miami International Airport on August 2022. Photo: Homeland Security Investigations/File photo.

News
Security and Defense

Venezuelan Opposition Politician Antonio Ledezma’s Son-in-Law Pleads Guilty to Money Laundering (+PDVSA)

May 16, 2024

Photo composition showing India’s Prime Minister Narendra Modi (upper right) over a photo of the Indian Supreme Court, a screenshot of the State Bank of India website, and a diagram explaining some implications of the electoral bond scandal. Photo: Metro Vaartha.

Asia
International

Institutionalized Corruption: India’s Electoral Bonds Scandal Exposes Modi’s Money Laundering Machine

March 27, 2024

PSUV first vice president, Diosdado Cabello, during episode 444 of his show Con el Mazo Dando, on Wednesday, August 30, 2023. Photo: Con el Mazo Dando.

News
Politics

PSUV Vice President Warns About Opposition Laundering Money Through Primaries

September 1, 2023

Former deputy Juan Guaidó speaking at a public event, partially blurred by the shadows of the public. Photo: Semana/File photo.

Opinion
Politics

Why Is Juan Guaidó Not in Prison?

May 4, 2023

Former deputy Juan Guaidó tries to climb the fence to enter by the compound of Venezuela's National Assembly in Caracas, January 5, 2020. Photo: Matias Delacroix/AP Images.

News
Politics

Venezuela’s Public Ministry Has Over 20 Cases Open Against Guaidó

April 27, 2023

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money laundering

Dismantling the Great Farce of the Venezuelan ‘Narco-State’

Venezuela’s VP Rodríguez: 85% of Drug Trafficking Profits Remain in the United States

The Latest Chapter in the US Plunder of CITGO

Venezuela’s PSUV: Washington Intensifies Anti-Migrant Policy (+European Union)

Venezuela Refers to its Inclusion on EU High-Risk List as Ridiculous

Venezuela Asks For Washington’s Cooperation in USAID Investigation

Pegasus: A Tool To Spy on the Private Lives of Venezuela’s Officials

Maracaibo Mayor Was Behind Venezuelan Far-Right’s Money Laundering

Nicaragua: Cooperation, Not Conspiracy

The Mote in Your Brother’s Eye: Is Venezuela’s NGO Law Dictatorial?

Venezuelan Opposition Politician Antonio Ledezma’s Son-in-Law Pleads Guilty to Money Laundering (+PDVSA)

Institutionalized Corruption: India’s Electoral Bonds Scandal Exposes Modi’s Money Laundering Machine

PSUV Vice President Warns About Opposition Laundering Money Through Primaries

Why Is Juan Guaidó Not in Prison?

Venezuela’s Public Ministry Has Over 20 Cases Open Against Guaidó

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