FinCEN Advisory on Illicit Venezuelan Funds
FinCEN issued Advisory FIN-2017-A006 warning financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their corruption.
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- Volume 28, Number 2
- Volume 28, Number 1
- Volume 27, Number 12
- Volume 27, Number 11
- Volume 27, Number 10
- Volume 27, Number 9
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- Volume 11, Number 16
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