, 9 tweets, 3 min read Read on Twitter
RE Venezuela, reminder that the U.S. was (presumably) the main destination for Maduro's gang to hide their money while they were ransacking their country: thinkprogress.org/venezuelas-bil…
Maduro's Venezuela has been a great example of how modern kleptocratic regimes—looting the country, using shell companies to move the cash, parking it in Miami real estate, trying to hide all of your steps—aren't exclusively a right-wing authoritarian phenomenon.
Plus, we also have gobs of info on how Maduro's very own family got in on the action, to the tune of stealing *hundreds of millions of dollars*
And at last check, Maduro himself was still under investigation for his role in that massive money laundering scheme his three step-sons were involved in.
‘Venezuela has the worst score of any country in the Western Hemisphere in Transparency International’s Corruption Perceptions Index, and came in even worse than countries like Iraq, Turkmenistan, and Uzbekistan.’ transparency.org/news/feature/c…
One last nuts stat about Venezuelan corruption/kleptocracy/etc: Venezuela currently has the second-highest rate of wealth stashed offshore (as a percent of GDP) of *any country in the world.* imf.org/external/pubs/…
'If the United States insists on keeping its embassy open, and Maduro controls all the territory surrounding the embassy, how does this play out?' washingtonpost.com/outlook/2019/0…
FWIW Sanders has also been one of the few prominent U.S. voices consistently linking offshoring, kleptocracy, and authoritarianism over the past few years.
'When Venezuela’s former national treasurer teamed up with other political insiders to steal more than $1 billion from the government’s coffers, he didn’t invest a penny of it in his home country.' miamiherald.com/news/local/art…
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