ENITH TERAN SOLER - 22014XXX

Comprehensive Background check of Enith Teran Soler - 22014XXX

Nationality Venezuelan
National citizen document 22014XXX
Voter Precinct 116
Report Available

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What role do banks and other financial institutions play in the fight against money laundering in Venezuela?

Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.

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