Juan Guaido financial operators accounts blocked
The National Financial Intelligence Unit (Unif) of Venezuela and the Superintendency of Banks (Sudeban) detected…
Terrorism financing
News related to Terrorism financing, news that the world’s great media will not show you.
Venezuela unit against Capital Legitimation for cryptocurrency operations
Linked to other State institutions, the National Cryptoactive Superintendency (Sunacrip) will have a unit against…