Money Laundering – Salvador Pimentel

The Financial Industry of War

How money-laundering networks, private companies, and international trade sustain modern conflicts long after the first missile is fired by Salvador Pimentel Roja There is a naivety forgivable in the ordinary citizen, but unforgivable in the jurist: the belief that wars end when the armistice is signed. Nothing could be further from financial reality. Contemporary war […]

A Criminal Ecosystem Exposed: Venezuela’s Case Before the World

Deja un comentario / Actualidad / Salvador Pimentel Roja

By Dr. Salvador Jesús Pimentel Roja International Legal Consultant in Criminal Law, Human Rights, and Transnational Justice Forced into exile by the Maduro regime. Madrid, September 23, 2025 Just weeks ago, in a solemn chamber of the Palais des Nations in Geneva, the world looked at Venezuela—not with pity, but with collective shame. https://www.ohchr.org/en/hr-bodies/hrc/ffmv/index It

A Criminal Ecosystem Exposed: Venezuela’s Case Before the World Leer más »