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It’s funny to me that the media reports how Venezuelan ‘fixer’ Alex Saab is being extradited to the US to face money laundering charges without any of them thinking about the much larger picture…Which global banks and money changers will be implicated in one of the largest 1/3
criminal money laundering schemes in history?I’m going to be looking for HSBC HK to be in that list yet again. Remember when they were busted for laundering oodles of Mexican drug cartel cash and fined billions for their crimes?No single bank employee was arrested or charged. 2/3
Let’s hope the US DOJ charges MANY banks and their executives with criminal charges this time. Maduro’s money is estimated to be in the hundreds of billions..just like every other autocratic leader in the world. Get ready for the banking story of the next several years…#Maduro
