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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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上传时间: 2018-04-16      浏览次数:182次
Venezuela President Lands on Panama's 'High Risk' Money Laundering List


https://www.usnews.com/news/world/articles/2018-03-30/venezuela-president-lands-on-panamas-high-risk-money-laundering-list


Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered 'high risk' for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.


Venezuelan Attorney General Tarek William Saab and electoral board president Tibisay Lucena were also named in the advisory along with Socialist Party No. 2 Diosdado Cabello, the elder brother of late president Hugo Chavez, and 16 firms in Venezuela.


The economy and finance ministry's National Commission Against Money Laundering released the list late on Thursday, following its initial announcement on Tuesday.


Maduro's socialist government has repeatedly vowed to combat corruption that has plagued Venezuela and its oil industry for decades, contributing to its devastating economic collapse.


But critics say the administration, despite making graft-related arrests, is still crippled by financial malfeasance.


Millions of Venezuelans suffer from food and medicine shortages, and the currency has fallen 99.99 percent against the U.S. dollar on the black market since Maduro came to power in 2013.


Panama's advisory calls on financial and non-financial entities in the country to redouble efforts to prevent risk in any transaction involving the listed people and companies.


'It's recommended... that they adopt policies and procedures of ample due diligence,' says the document.


In Caracas, Maduro's government did not immediately respond to a request for comment.


The United States has slammed Caracas with a wave of sanctions and other measures to pressure Maduro for change, and is considering adding broad oil sanctions that would target the linchpin of Venezuela's economy.