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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C15 - PEPs Spotlight: Operation Money Flight and the Case Against Venezuelan PEPs

Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm


• Examining the alleged currency-exchange conspiracy to launder $1.2 billion embezzled from state-owned PDVSA to illustrate vulnerability of state-owned enterprises to PEP schemes

• Probing the alleged acts involving international bankers, Miami securities advisors and instruments such as fake mutual-fund investments to illuminate laundering typologies

• Surveying named defendants to gain insights on best practices for conducting effective risk assessments of PEPs


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