Miami New Times – by Jerry Iannelli
For years, Bruce M. Bagley has taught in the University of Miami’s International Studies program. He’s one of the nation’s foremost experts on money laundering in Latin America.
That might be because, at least according to the FBI, he’s been helping to launder money out of Latin America. Today federal prosecutors in Manhattan charged Bagley with laundering nearly $3 million in dirty money out of Venezuela between November 2017 and October 2018. Bloomberg first reported on the charges this afternoon. Continue reading “University of Miami Money-Laundering Expert Charged With Money Laundering”

