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
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