{"id":7228,"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":"2021-01-14T19:22:28","modified_gmt":"2021-01-14T19:22:28","slug":"por-que-seguir-el-aviso-de-fincen-sobre-la-corrupcion-en-venezuela","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/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":"<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;\u00a0Published 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","protected":false},"excerpt":{"rendered":"<p>Publicado por Latin Counsel<br \/>\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)&#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-7228","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 v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\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\" href=\"https:\/\/diazreus.com\/ru\/por-que-seguir-el-aviso-de-fincen-sobre-la-corrupcion-en-venezuela\/\" \/>\n<meta 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