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Financial Services Law Insights and Observations

Foreign financial institutions warned: Will face sanctions for Maduro regime transactions

Financial Crimes Of Interest to Non-US Persons Venezuela Sanctions

Financial Crimes

On March 6, National Security Advisor Ambassador John Bolton issued a statement warning foreign financial institutions that they will face sanctions if it is determined they have been involved in facilitating illegitimate transactions benefiting former President Maduro’s regime.

See here for continuing InfoBytes coverage of actions related to Venezuela.

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