The issue focused on potentially fraudulent export agreements between Saudi Arabia and Venezuela on loan guarantees from Saudi Arabia and Venezuela on loans made by Iranian firms that represent Iranian investors in Venezuela

September 22, 2012 – Financial Reform Report #120 – Summary on Reform by Finance Ministry's Resolution Committee on Internal Regulation and Regulatory Approvals (September 22, 2012)

October 13, 2012 – Venezuela Treasury Notice No. 6725 – Finding Process - Elements and Implications (October 13, 2012)

November 11, 2012 –