Venezuela-Nicaragua-El Salvador Money Laundering Network Exposed

The immense fortune created by the combination of high oil prices and the copious extraction of black gold from Venezuelan subsoil laid the foundation for a “Bolivarian Joint Criminal Enterprise” (BJCE), according to a report signed by Douglas Farah and Caitlyn Yates, the president and investigator for IBI Consultants, LLC.

The Salvadoran Prosecutor’s Office recently raided Alba Petróleos as part of an investigation of 27 companies run by José Luis Merino.

This BJCE, which the report’s authors say “is not a single entity, but rather a network of allied companies, regional structures, and historically linked individuals operating across the globe,” can only be broken up if it is “attacked from multiple points simultaneously.”

This message appears to have been heard in Washington’s highest circles, which sanctioned the

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