{"id":7227,"date":"2017-12-21T10:33:01","date_gmt":"2017-12-21T10:33:01","guid":{"rendered":"https:\/\/diazreus.com\/fincens-advisory-widespread-public-corruption-venezuela-matters%e2%80%8b\/"},"modified":"2021-01-14T19:03:30","modified_gmt":"2021-01-14T19:03:30","slug":"fincens-advisory-widespread-public-corruption-venezuela-matters%e2%80%8b","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/fincens-advisory-widespread-public-corruption-venezuela-matters%e2%80%8b\/","title":{"rendered":"FinCEN\u2019s Advisory on Widespread Public Corruption in Venezuela: Why It Matters\u200b"},"content":{"rendered":"

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\u200b20 de noviembre 2017 –\u00a0Publicado por Latin Counsel<\/div>\n<\/div>\n
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Por\u00a0Chad Purdie<\/a>\u00a0(Socio, oficina de Los Angeles) y Javier Coronado (Abogado, oficina de Bogot\u00e1) para Latin Counsel.<\/div>\n<\/div>\n
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<\/div>\n<\/div>\n
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El 20 de septiembre de 2017, la Red para el Control de Delitos Financieros del Departamento del Tesoro de los Estados Unidos (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 el aviso FIN-2017-A006 (en adelante el \u201cAviso\u201d). El Aviso alert\u00f3 a los banqueros, oficiales de riesgo y cumplimiento normativo, as\u00ed como a los distintos analistas y miembros del departamento jur\u00eddico de las entidades financieras, sobre la difusi\u00f3n generalizada de corrupci\u00f3n en Venezuela y sobre los m\u00e9todos utilizados por las figuras pol\u00edticas de ese mismo pa\u00eds para trasladar y esconder dineros provenientes de la corrupci\u00f3n.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Published by Latin Counsel
\nOn September 20, 2017, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued Advisory FIN-2017-A006 (the \u201cAdvisory\u201d)…<\/p>\n","protected":false},"author":1,"featured_media":3892,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-7227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nFinCEN\u2019s Advisory on Widespread Public Corruption in Venezuela: Why It Matters\u200b<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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