Markets

A professor specializing in drug crime used his knowledge to launder $2.5 million of dirty Venezuelan money, federal prosecutors claim

Professor Bruce Bagley wrote a textbook on drug trafficking and organised crime. Now federal prosecutors claim he used his knowledge to launder $US2.5 million of dirty Venezuelan cash, according to a Bloomberg report. The professor accepted bank transfers from accounts based in Switzerland and the United Arab Emirates, prosecutors claim. […]
A professor specializing in drug crime used his knowledge to launder $2.5 million of dirty Venezuelan money, federal prosecutors claim