Con el propósito de lograr una aproximación panorámica a este tema y auscultar las principales líneas directrices en la materia, los días 25, 26 y 27 de septiembre de 2013 tuvieron lugar, en la Universidad Externado de Colombia, las xxxv Jornadas Internacionales de Derecho Penal, que, con...

Part I and Part II of this series looked at criminal cases in the U.S. and Mexico involving the laundering of proceeds of Venezuelan State corruption, namely corruption in the government procurement of products imported by intermediaries for social programs.One of these cases is related to the...

In Part I of this series, the author discussed two criminal cases pending before U.S. courts: the Housing case and the Food for Venezuela case. Both deal with business transactions involving the proceeds of public corruption tied to the Venezuelan State’s investment in the welfare of its...

Criminal actors linked to Venezuelan State Organized Crime, be they in or outside the country, profit from Venezuela’s ruling system of “inverted rule of law” and impunity. The present article sheds light on international challenges that have arisen while seeking accountability abroad....

Part I of this series analyzed two ongoing criminal cases in the U.S. involving the laundering of proceeds of Venezuelan State corruption. One of them involves kickbacks in Venezuelan government purchases of food products exported from Mexico for a Venezuelan government social program (Food for...