Document Mentions (3 shared documents)

EFTA00135626

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oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

ol measures. Indudes keynote from Republican Sen. Rob Portman, and panelists Brookings Institution Foreign Policy Senior Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public Management Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public Policy and Department of Criminology Professor Peter Reut

EFTA00150007

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measures. Includes keynote from-Republican-Sen—Rob-Portmanr and-panelists-Brookings-Institution-Foreign-Policy-Senior Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public Management Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public Policy and Department of Criminology Professor Peter Reut

EFTA01658203

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l measures. Includes keynote from Republican Sen. Rob Portman, and panelists Brookings Institution Foreign Policy Senior Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public Management Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public Policy and Department of Criminology Professor Peter Reut