{"id":7229,"date":"2017-12-21T10:32:34","date_gmt":"2017-12-21T10:32:34","guid":{"rendered":"https:\/\/diazreus.com\/por-que-seguir-el-aviso-de-fincen-sobre-la-corrupcion-en-venezuela\/"},"modified":"2021-01-14T19:23:29","modified_gmt":"2021-01-14T19:23:29","slug":"por-que-seguir-el-aviso-de-fincen-sobre-la-corrupcion-en-venezuela","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/por-que-seguir-el-aviso-de-fincen-sobre-la-corrupcion-en-venezuela\/","title":{"rendered":"\u00bfPor qu\u00e9 seguir el Aviso de FinCEN sobre la corrupci\u00f3n en Venezuela?"},"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<\/div>\n<\/div>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Publicado por Latin Counsel
\nEl 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)…<\/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-7229","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n\u00bfPor qu\u00e9 seguir el Aviso de FinCEN sobre la corrupci\u00f3n en Venezuela?<\/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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