Two Arrested on Money Laundering Charges, Linked to Maduro Family
Federal authorities announced charges for two men linked to close members of the Maduro family for a money laundering operation on sanctioned funds in Florida
Why is the FBI Setting Up Shop in Paraguay?
The United States is partnering with governments of Southern Cone nations to increase security along the Tri-border – a remote South American border passing at the center of drugs, smuggling, & terror