Venezuela

Simón Bolívar International Airport in Venezuela

Brokerage Moving the money Network study Venezuela

Venezuela’s Brokers: The Networks That Outlasted Maduro

When private executive jets taxied across the tarmac of Caracas’s Maiquetía airport, the passengers boarding…

May 26, 2026

Official portrait of Treasury official Marshall Billingslea.

Colombia Currency exchange Europe Investigations and enforcement Lebanon and Syria Money laundering Moving the money Profile Venezuela

The Half-Hour Before the Sanctions

In 2019 the US Treasury sanctioned Kassem Chams and his licensed exchange house in Chtaura,…

April 2, 2026

El Dorado airport terminal in Bogotá

Brokerage Case file Colombia Investigations and enforcement Lebanon and Syria Money laundering Moving the money Panama United States Venezuela

The Ticket Out of Bogotá

Operation Titan grew from a Miami laundering inquiry into a Colombian–US case against Chekri Mahmoud…

March 30, 2026

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General cargo being handled beside a ship and trucks at the port of Cotonou.

Brokerage Colombia Currency exchange Investigations and enforcement Lebanon and Syria Mexico Money laundering Moving the money Panama Profile United States Venezuela West Africa

Ayman Joumaa’s Business Between the Cartels

Ayman Joumaa was designated by the US Treasury in 2011 and indicted the same year on charges of coordinating cocaine…

March 23, 2026