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Maduro ally Saab pleads guilty to US money laundering, agrees to cooperate
Euronews·US · VE·3 days ago
An investigation by Rebel Alliance Investigates and Convoca documents how organized crime, military personnel, and local authorities maintain overlapping control over gold-mining areas in Venezuela's Mining Arc, despite the weakening of some criminal structures. The report indicates a persistent, entrenched system of mafia governance rather than a disruption. This matters because it underscores the state's complicity in illicit economies, with implications for regional stability and international sanctions enforcement.
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