


| To dodge sanctions Venezuela turns to Asia asphalt giant |
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Attorneys and forensic accountants who reviewed the documents said Tipco could be sanctioned for defying U.S. policy seeking to starve Maduro of oil income — a risk Tipco itself acknowledged last month. Processing payments for a sanctioned company could also spur a criminal fraud or money laundering investigation against Tipco in the U.
Posted: 2020-10-08 14:47:00
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