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Read more about the article La estrategia del GAFI para combatir el blanqueo de capitales y resguardar la integridad financiera en el mundo

FATF strategy to combat money laundering and safeguard global financial integrity

  • Post author:VENFORT
  • Post published:03/04/2021
  • Post category:International Jurisdiction

The definition of strategies to prevent money laundering and guarantee the functioning of the financial system has a responsible party: the Financial Action Task Force (FATF). It is...

Continue ReadingFATF strategy to combat money laundering and safeguard global financial integrity
Read more about the article La legitimación de capitales tiene diferentes implicaciones legales en el mundo

Money laundering has different legal implications around the world.

  • Post author:VENFORT
  • Post published:05/16/2019
  • Post category:Professional Practice

Giving a legal appearance to the proceeds of criminal activities such as drug trafficking is a crime that has undermined the development of several countries in the world. In all the...

Continue ReadingMoney laundering has different legal implications around the world.
Read more about the article La legitimación de capitales, un riesgo moderno contra el orden socioeconómico

Money laundering, a modern risk to the socioeconomic order

  • Post author:VENFORT
  • Post published:11/29/2018
  • Post category:Professional Practice

Money laundering is "disguising assets to be used without detection of the illegal activity that produced them", this is the term used by the Office for the Control of Assets...

Continue ReadingMoney laundering, a modern risk to the socioeconomic order
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  • Venezuela withdraws from the International Criminal Court: what it really means for those under investigation08/06/2026
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