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Further enforcement action into the Venezuelan corruption scandal

Spanish police reported to have arrested 4 individuals as part of the investigations for corruption, money laundering and embezzlement scandal linked to the State owned Venezuelan Oil Company (PDVSA).

In addition, to the noted charges, it was reported that the arrested will face charges for falsification of documents.

It has been reported that a Madrid based judge ordered the arrests as well as the rail of eight locations.

Source

https://www.riskscreen.com/kyc360/news/spain-4-arrests-in-venezuelan-money-laundering-probe/

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

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