Tagged: evrofinance mosnarbank

FinCEN Slams Venezuela’s Attempt to Circumvent Sanctions with El Petro Crypto, Warns Maduro Regime Against Corruption, Money Laundering and More

May 9, 2019 @ 10:01 pm By JD Alois |

The Financial Crimes Enforcement Network (FinCEN) has issued an updated advisory to warn financial institutions of continued widespread public corruption in Venezuela. This is part of an ongoing effort to isolate the Maduro regime who recently lost a popular election but has refused to leave… Read More

US Department of Treasury Sanctions Russian-Venezuelan Bank Evrofinance

March 13, 2019 @ 8:06 pm By Cali Haan |

As part of its ongoing measures against the “illegitimate regime” of Nicolas Maduro in Venezuela, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Evrofinance Mosnarbank, “a Moscow-based bank that is jointly owned by Russian and Venezuelan state-owned companies.” According… Read More