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EFTA00135998

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loited 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

ouse, GOP Split Over Virus Spending Plan <https://www.washingtonpost.com/business/2020/07/21/coronavirus-trump-congress-stimulus› Financial Times: Pompeo Urges UK Action As China Tensions Rise <https://www.ft.con/content/fcaf0a57-ac0f-4695-afOf- 82a44e6ae354?FTCamp=engage/CAPI/email/Channel_Bulletin/B2B> US Lab Giant Warns Of New Covid-19

EFTA00150007

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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

Colleges, A New Rite: Coronavirus Tests Virus Briefing Returns With New Approach White House, GOP Split Over Virus Spending Plan Financial Times: Pompeo Urges UK Action As China Tensions Rise US Lab Giant Warns Of New Covid-19 Testing Crunch In Autumn Alibaba Bets On European Influencers To Spur Global Reach UK Ministers Accused Of Tur

EFTA01658203

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