The Financial Crimes Enforcement Network (FinCEN) released an advisory on September 20, 2017, to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures...more
9/28/2017
/ Anti-Money Laundering ,
Banks ,
BSA/AML ,
Corruption ,
Due Diligence ,
Federal Contractors ,
Financial Institutions ,
FinCEN ,
Foreign Official ,
Government Officials ,
Patriot Act ,
Public Officials ,
Suspicious Activity Reports (SARs) ,
Venezuela