{"id":22779,"date":"2018-04-02T14:31:20","date_gmt":"2018-04-02T19:31:20","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=22779"},"modified":"2018-04-02T14:31:20","modified_gmt":"2018-04-02T19:31:20","slug":"venezuela-president-lands-panamas-high-risk-money-laundering-list","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/venezuela-president-lands-panamas-high-risk-money-laundering-list\/","title":{"rendered":"Venezuela president lands on Panama’s ‘high risk’ money laundering list"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Reuters staff report on the decision by Panama to put Maduro on it’s “high risk” money laundering list.<\/p>\n

Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered \u201chigh risk\u201d for laundering money and financing terrorism, according to an advisory issued by Panama\u2019s economy and finance ministry.<\/p>\n

Venezuelan Attorney General Tarek William Saab and electoral board president Tibisay Lucena were also named in the advisory along with Socialist Party No. 2 Diosdado Cabello, the elder brother of late president Hugo Chavez, and 16 firms in Venezuela.<\/p>\n

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The economy and finance ministry\u2019s National Commission Against Money Laundering released the list late on Thursday, following its initial announcement on Tuesday.<\/p>\n

Maduro\u2019s socialist government has repeatedly vowed to combat\u00a0corruption that has plagued Venezuela\u00a0and its oil industry for decades, contributing to its devastating economic collapse.<\/p>\n

But critics say the administration, despite making graft-related arrests, is still crippled by financial malfeasance.<\/p>\n

Millions of Venezuelans suffer from food and medicine shortages, and the currency has fallen 99.99 percent against the U.S. dollar on the black market since Maduro came to power in 2013.<\/p>\n

<\/div>\n

Panama\u2019s advisory calls on financial and non-financial entities in the country to redouble efforts to prevent risk in any transaction involving the listed people and companies.<\/p>\n

\u201cIt\u2019s recommended… that they adopt policies and procedures of ample due diligence,\u201d says the document.<\/p>\n

In Caracas, Maduro\u2019s government did not immediately respond to a request for comment.<\/p>\n

The United States has slammed Caracas with a wave of sanctions and other measures to pressure Maduro for change, and is considering adding broad oil sanctions that would target the linchpin of Venezuela\u2019s economy.<\/p>\n

\n
\n

Reporting by Elida Moreno in Panama City and Vivian Sequera in Caracas; Writing by Daina Beth Solomon in Mexico City; Editing by Sandra Maler<\/p>\n

\n

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    Reuters staff report on the decision by Panama to put Maduro on it’s “high risk” money laundering list.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[10,12,247,241,39,248,34,33,62,42,219,11,249,243,7,246,244,44],"class_list":["post-22779","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective","tag-bocas-del-toro","tag-boquete","tag-boquete-boca-chica-real-estate","tag-boquete-real-estate","tag-buenaventura","tag-casco","tag-casco-antiguo","tag-casco-viejo","tag-coffee-in-panama","tag-estate-homes-in-panama","tag-move-to-panama","tag-offshore-real-estate","tag-panama-offshore-real-estate","tag-panama-papers","tag-panama-real-estate","tag-relocate-to-panama","tag-rum-in-panama","tag-travel-to-panama"],"yoast_head":"\nVenezuela president lands on Panama's 'high risk' money 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