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Home > BSA/AML Independent Reviews > Professor Who Is Corruption Expert Accused of Laundering $2.5 Million
Nov20 - 19

Professor Who Is Corruption Expert Accused of Laundering $2.5 Million

For years, Prof. Bruce Bagley was a go-to expert for journalists reporting on drug trafficking, money laundering and corruption in South America. In 2016, for instance, he was asked about two nephews of the Venezuelan president who had been charged with drug trafficking. Read the full article by clicking here.

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