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Financial Crimes › Venezuela

Foodman CPAs & Advisors

The Compliance Gap in AML AI: Why Audit-Ready Tools Matter

Foodman CPAs & Advisors on

icraAs artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing audit gap, and what...more

Mayer Brown

UK Weekly Sanctions Update - Week of January 6, 2025

Mayer Brown on

In this weekly update, we summarise the most notable updates in the UK sanctions world....more

Orrick, Herrington & Sutcliffe LLP

OFAC issues amended Venezuela-related GL and FAQ

Orrick, Herrington & Sutcliffe LLP on

On January 17, the U.S. Treasury Department’s Office of Foreign Assets Control issued Venezuela-related General License (GL) 5J, which supersedes GL 5I and authorizes certain transactions otherwise prohibited under Executive...more

Orrick, Herrington & Sutcliffe LLP

OFAC issues Venezuela-related general license for some transactions

Orrick, Herrington & Sutcliffe LLP on

On January 9, the U.S. Treasury Department’s Office of Foreign Assets Control issued Venezuela-related General License (GL) 31B, “Certain Transactions Involving the IV Venezuelan National Assembly and Certain Other Persons.”...more

Ballard Spahr LLP

8 Charged With Highly Sophisticated $1.2 Billion International Money Laundering Conspiracy

Ballard Spahr LLP on

On July 24, 2018, the United States Attorney’s Office for the Southern District of Florida unsealed a criminal complaint (the “Complaint”) charging eight individuals with conspiracy to commit money laundering under 18 U.S.C....more

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