peter fritsch

[UPDATED] Fusion GPS link to Derwick Associates: Venezuela's most corrupt criminal gang

UPDATED - Before getting to Fusion GPS associations to Venezuela, let me just say that that country is, by far, Latin America's most corrupt. Its president, Nicolas Maduro, has the unique distinction of being the "individual who has done the most in the world to advance organized criminal activity and corruption" according to the Organized Crime and Corruption Reporting Project (OCCRP).

Adam Kaufmann & Peter Fritsch: Derwick's newest associates Alek Boyd Wed, 08/27/2014 - 09:24

"... money is the name of the game here..." said Peter Fritsch during a panel discussion at the Wilson Center on how to (cue in drum roll) disrupt money laundering.