Monday, November 5, 2018

If you have dirty money from Venezuela, Doral doesn’t want you to open a business



Concerned by reports that corrupt Venezuelan money is flooding into South Florida, Doral city officials have approved an ordinance that requires everyone starting a business there to sign a sworn declaration about the source of the funds. The new regulation would affect dirty money from any country, but Mayor Juan Carlos Bermúdez said it was sparked by the many complaints from Venezuelan residents about supporters of the regime of Venezuelan President Nicolás Maduro who are starting new lives in Doral. More…

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