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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
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
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
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...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-26      浏览次数:1887次
Venezuela Asks US For Help On Alleged Illegal Forex Trading

May.26, 2010, 8:52 A.M. ET, Source: DOW JONES NEWSWIRES

 

CARACAS (Dow Jones)--Venezuela is asking the U.S. for the rap sheets on 14 Venezuelans it says were detained in the U.S. for alleged money laundering schemes involving Venezuela's unregulated and recently shuttered currency market.

 

U.S. officials at the embassy in Caracas weren't immediately available for comment on the request for the criminal records. Venezuela, in a statement Tuesday that detailed the request, said it delivered the petition for assistance to the U.S. State Department in Washington.

 

Venezuela and the U.S. have strong trade relations, as the oil-rich South American nation is one of the U.S.'s top suppliers of crude oil. But political relations between the two are bad, with President Hugo Chavez, a socialist, constantly slamming the U.S. for its capitalist and "imperialist" ways.

 

The Venezuela government's statement said the government wants "legal cooperation" on the money laundering case to complement its own criminal investigations into "illicit acts" committed in Venezuela's unregulated currency market.

 

The unregulated, free-floating currency market handles about half of all foreign exchange trades in Venezuela. But it was ordered closed by authorities last week amid fears that the bolivar currency, which had plunged 25% this year to VEF8 for $1, was heading for a free fall.

 

The sharp decline of the bolivar in the unofficial market left a huge gap between it and the official, fixed rate of VEF4.3 for $1, causing distortions in the economy, including a 30% annual inflation rate that's among the highest in the world.

 

Chavez says "speculators" in the market were manipulating it to bring the bolivar crashing down. So, in addition to shutting down the currency market, his government has been raiding Venezuelan brokerage houses this month and has made numerous arrests. The currency market is due to re-open next week, under the strict control of the Central Bank.

 

Chavez says those allegedly manipulating the market in Caracas have international links, which is apparently why his government sent the letter to the U.S. asking for assistance. Venezuelan officials weren't available to confirm that.

 

The Venezuelan statement provided the names of 12 people it says are Venezuelans and were arrested in the U.S. for alleged money laundering. It specifically requested that the U.S. hand over each individual's criminal file.

 

The Venezuela statement also lists the names of three individuals whose nationalities are unknown, and says it wants their rap sheets as well.

 

Chavez critics say the bolivar's fall is not related to any market manipulation, but rather is related to his socialist policies, which they say are leading to a scarcity of products that's fueling inflation.