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SUCRE was a door to money laundering between Ecuador and Venezuela

Published on November 16, 2021
Facebook Twitter Google+ LinkedIn At least five cases of money laundering were leveraged in the Sucre system. They all had the same modus operandi. After the extradition of Álex Saab, considered a front man of President Nicolás Maduro, of Venezuela, from Cape Verde to the United States, in Ecuador the investigative, judicial and even administrative processes regarding the money […]

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