U.S. FinCEN Warns Finl Institutions of Corrupt Venezuelan Money
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Topics
First Word DC - Foreign Policy
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UUID: 7947283
(Bloomberg) -- U.S.’s Financial Crimes Enforcement Network says it issues advisory to alert financial institutions of widespread public corruption in Venezuela.
- FinCEN also warning against the methods Venezuelan senior political figures, their associates may use to move, hide proceeds of their corruption
- NOTE: Sept. 19, Menendez, Rubio Seek Clarification on Rosneft-Venezuela Deal
- NOTE: Aug. 25, Trump Targets New Venezuela Debt in Fresh Round of Sanctions (2)
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Topics
First Word DC - Foreign Policy
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283