www.fcpablog.com/blog/2017/9/21/fincen-warns-banks-about-laundering-venezuela-bribe-money.html
info.dechert.com/10/9385/september-2017/fincen-issues-advisory-on-widespread-public-corruption-in-venezuela.asp?forward=df48bc70-1c09-42a0-a40c-e6a23a5e0f65
Click to access FinCEN%20Advisory%20FIN-2017-A006-508%20Compliant.pdf
Update:
bit.ly/2DRPu8C