A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help former Venezuelan oil ministry official Carmelo Urdaneta move the illicit money and bypass international banking controls.
A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and Singapore. Reporters found they have connections to an Uzbek ping-pong official, while some have unclear ownership information or received contracts despite company filings indicating they were inactive.
December 4, 2010
US diplomats worried about Israeli organized crime's rise and wanted to stop it from expanding into the United States.
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