All news on the topic: Venezuela

A Miami federal court concluded a decade of investigative journalism on Wednesday as Colombian-born businessman Alex Saab pleaded guilty to money laundering

The United States has removed Venezuela from its list of countries which have failed to demonstrably combat illegal drug trafficking for the first time in more than 20 years

For a decade, Venezuelan businessman Alejandro Betancourt has been ensnared in the tentacles of a sprawling Justice Department probe into a sophisticated billion-dollar money laundering scheme that US prosecutors allege embezzled funds from Venezuela’s state-owned oil company known as PDVSA.

President Donald Trump has called the deal granting the US control of strategic Venezuelan oil fields "the biggest in history".

Donald Trump has declared that the US has struck the "biggest oil deal in world history" with Venezuela as he vowed the agreement would slash fuel prices for Americans.

Venezuela is demanding $4billion in gold stashed away in the Bank of England to navigate its way out of the catastrophic earthquakes.

The U.S. government has sold for scrap two sanctioned oil tankers that were seized in the days after Washington’s raid on Venezuela, Lloyd’s List reported ‌on Monday.

The U.S. Treasury’s financial watchdog fined a record $125 million penalty Monday against UBS Financial Services Inc. for "willful" anti-money laundering violations, including failing to monitor over $10 billion in foreign currency wires and ignoring red flags on high-risk clients.

Cuba’s National Assembly of People’s Power has approved its most sweeping package of market reforms in more than half a century, legalizing private commercial banks, opening an official foreign exchange market, and phasing out the system of universal state subsidies.

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about construction standards of homes built as part of a national program.

Just twenty-three days after being sworn in for the first time as president of the Republic, on February 27, 1999, Hugo Chavez Frias announced the launch of Plan Bolivar 2000.

Venezuela’s revolutionary socialist government has withstood uprisings, international isolation and the removal of its leader Nicolás Maduro by US forces.

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials blacklisted by the United States and Canada for corruption and trafficking.

Two 11-year-old boys are among at least 33 people pulled from earthquake debris in Venezuela.

The body of brave mum Andrea Bello was discovered protecting her one-year-old daughter after the earthquakes broke out in Venezuela.

Widespread rescue missions for survivors have continued after devastating earthquakes rocked Venezuela.

Two massive earthquakes struck northern Venezuela on Wednesday, causing widespread destruction and killing at least 235 people.

It is feared that tens of thousands of people are dead after two massive earthquakes struck Venezuela, measuring 7.2 and 7.5 in magnitude.

Venezuela is set to reveal a $240bn debt pile, much higher than previously thought, as the country embarks on the biggest sovereign restructuring in history following the US removal of Nicolás Maduro.

Millions of voters, deeply traumatized by a legacy of violence and political corruption, will head to the polls on Sunday to decide Colombia’s razor-thin presidential race between a progressive mediator and a far-right defense lawyer.

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.

Since U.S. special forces captured Venezuelan leader Nicolás Maduro on January 3, companies have made significant plays for Venezuela’s mineral resources.

Tyson Fury was forced to move his family out of his luxury Morecambe mansion after a man scaled his gate and demanded to be adopted.