Skip to content
Venfort 2025 Logo Trademark
  • VENFORT
  • SERVICES
  • TEAM
  • ALLIANCES
  • BLOG
  • CONTACT
  • LANGUAGE
    • AR
    • ZH
    • EN
    • FR
    • HI
    • RU
    • ES
  • Toggle website search
Press Escape to close the search panel.
Menu Close
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
Venfort Black Logo

Law firm specializing in Economic Criminal Law, International Criminal Law and Corporate Law. With more than 20 years of outstanding trajectory.
Contact us.

Subscribe to our Legal Newsletter by clicking here.

Search

Recent posts

  • I've been notified of an extradition request: what do I do? The 7 immediate steps07/23/2026
  • I have a red notice from INTERPOL: how do I challenge it before the CCF?07/16/2026
  • New extradition treaty between Spain and Nigeria: what you should know if you have interests in both countries07/09/2026
  • Can Iran request my extradition from Spain? Strategic defense when there is no treaty and everything depends on guarantees06/25/2026
  • Can I be extradited to Ukraine from Spain? The decisive weight of «sufficient guarantee» in wartime06/18/2026

Topics

  • Economic Criminal Law
  • International Criminal Law
  • Corporate Law
  • International Inheritance

Archive

Venezuela Office

Luis Roche de Altamira Avenue, Helena building, office 16, Caracas, Venezuela. Postal code 1060. Phone: +582122839390 | +582122854535

Spain Office

Paseo de la Castellana 93, 2nd floor, office 242, Madrid 28046, Spain. Phone: +34614335889

Social Media

  • LinkedIn
  • X (Twitter)
  • Instagram
  • Facebook
VENFORT® 2026
Privacy Policy | Cookies Policy
  • VENFORT
  • SERVICES
  • TEAM
  • ALLIANCES
  • BLOG
  • CONTACT
  • LANGUAGE
    • AR
    • ZH
    • EN
    • FR
    • HI
    • RU
    • ES
  • Toggle website search
We value your privacy
To offer the best experiences, we use technologies such as cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique identifiers on this site. Not consenting or withdrawing consent may adversely affect certain features and functions.
Functional Always active
Technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or solely for the purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
Technical storage or access is necessary for the legitimate purpose of storing preferences not requested by the subscriber or user.
Statistics
Technical storage or access that is used exclusively for anonymous statistical purposes. Technical storage or access used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance by your Internet Service Provider, or additional records from a third party, the information stored or retrieved solely for this purpose cannot be used to identify you.
Marketing
Technical storage or access is necessary to create user profiles for sending advertisements, or to track the user across a website or multiple websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}