Federal authorities scrutinizing US firms ⁦@MorganStanley⁩, ⁦@IBKR⁩ and sev­eral ad­vi­sory firms that handled funds traced to suspected #moneylaundering scheme run by #Venezuela’s ex #Oil minister ⁦⁦@RRamirezVE⁩ ⁦@WSJ⁩ https://bit.ly/3D1GUAA

Federal authorities scrutinizing US firms ⁦@MorganStanley⁩, ⁦@IBKR⁩ and sev­eral ad­vi­sory firms that handled funds traced to suspected #moneylaundering scheme run by #Venezuela’s ex #Oil minister ⁦⁦@RRamirezVE⁩ ⁦@WSJ⁩ https://bit.ly/3D1GUAA

— MasterFeeds (@MasterFeed) Sep 30, 2021

From @MasterFeed

September 30, 2021 at 01:11PM
via MasterFeeds