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Venezuela Spotlight: Sanctions Chaos Amid a Raucous Caracas

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

Credits: None available.


• 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


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



Credits: None available.

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