US detains man accused in multi-billion Venezuelan money laundering
Key Takeaways
- Álvaro Pulido detained by US authorities.
- Accused in a multi-billion dollar money laundering scheme.
- US had previously offered a $10m reward for his arrest.
United States authorities have successfully detained Álvaro Pulido, who faced indictments for orchestrating a multi-billion dollar money laundering network tied to Venezuela. US officials had previously placed a $10m bounty for information leading to his arrest. The case highlights ongoing international efforts to crack down on large-scale corruption and illicit financial flows linked to Venezuelan state funds.
Recommended for you
Tools and services we trust to boost productivity and content workflows.
Browse picks