September 30, 2021 at 07:11AM via MasterFeedFederal authorities scrutinizing US firms @MorganStanley, @IBKR and several advisory firms that handled funds traced to suspected #moneylaundering scheme run by #Venezuela’s ex #Oil minister @RRamirezVE @WSJ https://t.co/HRvCSvYdhi
— MasterFeeds (@MasterFeed) Sep 30, 2021
Thứ Sáu, 1 tháng 10, 2021
#MasterFeed: Federal authorities scrutinizing US firms @MorganStanley, @IBKR and several advisory firms that handled funds traced to suspected #moneylaundering scheme run by #Venezuela’s ex #Oil minister @RRamirezVE @WSJ https://t.co/HRvCSvYdhi
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