{"id":7226,"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":"2021-01-14T18:58:51","modified_gmt":"2021-01-14T18:58:51","slug":"fincens-advisory-widespread-public-corruption-venezuela-matters%e2%80%8b","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/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":"<p>&nbsp;<\/p>\n<div class=\"gmail_default\">\n<div class=\"gmail_default\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/12\/FinCEN.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13493 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/FinCEN-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>November 20, 2017 &#8212; Published by Latin Counsel<\/div>\n<div>By Diaz Reus Partner <a href=\"https:\/\/diazreus.com\/dt_team\/chad-s-purdie-2\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=https:\/\/diazreus.com\/dt_team\/chad-s-purdie-2\/&amp;source=gmail&amp;ust=1513955298226000&amp;usg=AFQjCNGeEzVZRwf04z3ctPr4nXvDA569JA\">Chad Purdie<\/a> (Los Angeles office) and Associate Attorney\u200b Javier Coronado (Bogot\u00e1 office) for Latin Counsel.<\/div>\n<div><\/div>\n<div class=\"gmail_default\">On 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).\u00a0 The Advisory warned financial institutions about \u201cthe widespread public corruption in Venezuela and the methods Venezuelan senior political figures (and their associates and front persons) may use to move and hide corruption proceeds.&#187;<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"gmail_default\">\n<div class=\"gmail_default\">\n<div class=\"m_4790389900248672589m_7294128674894815480gmail-\">\n<div class=\"gmail_default\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Published by Latin Counsel<br \/>\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)&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3891,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-7226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FinCEN\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\" href=\"https:\/\/diazreus.com\/ru\/fincens-advisory-widespread-public-corruption-venezuela-matters%e2%80%8b\/\" 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