US TREASURY PUBLISHES IMAGES OF VENEZUELA’S GORRIN NETWORK PRINCIPALS

Kenneth Rijock in his blog on 10th January reported that US Treasury, as part of a bundle of information about the network of a large number of sanctioned Venezuelan individuals and companies involved in a significant corruption scheme designed to take advantage of Venezuela’s currency exchange practices, generating more than $2.4 billion in corrupt proceeds.

https://home.treasury.gov/news/press-releases/sm583

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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