On the recordJune 29, 2016
They are money launderers. For example, Diosdado Cabello, one of the leaders in the majority party--I guess the minority party now, but Maduro's party--Tarek El Aissami.
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congress.govThey are money launderers. For example, Diosdado Cabello, one of the leaders in the majority party--I guess the minority party now, but Maduro's party--Tarek El Aissami.
Identifying key figures in Venezuela involved in corruption and drug trafficking.
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