FinCEN Updates

FinCEN Updates

FinCEN Updates

FinCEN Issues Spanish Language Version of Its Advisory Regarding Corrupt Venezuelan Money Flowing to U.S.

The Financial Crimes Enforcement Network (FinCEN) recently made available in Spanish an advisory to alert 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. The advisory [FIN-2017-A006] was issued in English on September 20, 2017. FinCEN is issuing this Spanish language version to make it more widely accessible.

Download Advisory (English)

Download Advisory (Spanish)

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