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

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


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

The Financial Crimes Enforcement Network (FinCEN) today 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.



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FinCEN publica la versión en español de su aviso sobre el flujo de dinero venezolano corrupto a los Estados Unidos

La Red de Ejecución de Delitos Financieros (FinCEN) hoy puso a disposición en español un aviso para alertar a las instituciones financieras sobre la corrupción pública generalizada en Venezuela y los métodos que las figuras políticas superiores venezolanas y sus asociados pueden usar para mover y ocultar las ganancias de su corrupción. El aviso [FIN-2017-A006] se publicó en inglés el 20 de septiembre de 2017. FinCEN publica esta versión en español para que sea más accesible.



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