May 9, 2019: FinCEN reissues Venezuelan corruption advisory in the native tongue…

FinCEN Issues Spanish Language Version of Advisory FIN-2019-A002, Warning Against Continued Corrupt Venezuelan Attempts to Steal, Hide, or Launder Money 

 

The Financial Crimes Enforcement Network (FinCEN) today made available in Spanish its advisory (FIN-2019-A002), which warns against continued corrupt Venezuelan attempts to steal, hide, or launder money. The advisory was issued in English on May 3, 2019. FinCEN is issuing this Spanish language version to make it more widely accessible.

 

News Release (Spanish):  https://www.fincen.gov/news/news-releases/aviso-actualizado-de-fincen-advierte-contra-los-continuos-intentos-corruptos-de

Advisory (Spanish):  https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2019-a002-spanish

 

News Release (English):  https://www.fincen.gov/news/news-releases/updated-fincen-advisory-warns-against-continued-corrupt-venezuelan-attempts

Advisory (English):  https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2019-a002

 

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FinCEN publica versión en español del aviso FIN-2019-A002, que advierte sobre los intentos continuos y corruptos de Venezuela de robar, ocultar o lavar dinero  

 

La Red Contra los Delitos Financieros (FinCEN, por sus siglas en inglés) publicó en español hoy su aviso (FIN-2019-A002), para alertar a las instituciones financieras sobre la continua corrupción pública generalizada en Venezuela y advertir contra los continuos intentos corruptos de robar, esconder o lavar dinero. El aviso se emitió en inglés el 3 de mayo de 2019. FinCEN está emitiendo esta versión en español para que sea más accesible.

 

Comunicado de Prensa: https://www.fincen.gov/news/news-releases/aviso-actualizado-de-fincen-advierte-contra-los-continuos-intentos-corruptos-de 

Aviso: https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2019-a002-spanish

 

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