Colombia and U.S. To Expand Investigation On Corruption In Venezuelaombia

The United States and Colombia formed a joint working group aimed at expanding investigations on Venezuelan officials suspected of corruption through companies established in other countries. The Colombian Minister of Finance and Public Credit, Mauricio Cardenas, announced that the group should be led by the Financial Information and Analysis Unit of Colombia (UIAF) and the U.S. Treasury Department. The decision was made during at the sidelines of the spring meetings of the International Monetary Fund and the World Bank. More…