0      0


Venezuela Spotlight: Sanctions Chaos Amid a Raucous Caracas


Apr 21, 2020 4:35pm ‐ Apr 21, 2020 5:35pm


Credits: None available.

Description

• Reviewing current Venezuelan sanctions to update oversight of banned entities, stolen proceeds of state enterprises and money laundering via intermediary countries

• Highlighting Venezuela-specific red flags such as federal contracts directed to personal accounts or transactions involving apparent distortions of exchange rates

• Analyzing the global network of shell companies used by Maduro stepsons and others to launder proceeds looted from government programs such as food subsidies

Moderator(s):

  • Brian O'Toole, CAMS, Senior Vice President, Director of Sanctions and Screening, BB&T, Now Truist

Speaker(s):

Credits

Credits: None available.

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content