Accomplishments

Maduro of Venezuela, Morales of Bolivia and others

IBI provided a map of the organizational structure of a $3.4 billion criminal enterprise

IBI’s research provided a map of the organizational structure and key members to authorities, leading to formal Department of Justice investigations into the operation. In May 2019, the Salvadoran attorney general, with the support of the U.S. embassy, raided 27 corporate offices in three cities to collapse a structure believed to have laundered some $3.4 billion in criminal proceeds over a decade.

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