HERVER JAVIER COHEN ARANGUREN - 13353XXX

Comprehensive Background check of Herver Javier Cohen Aranguren - 13353XXX

Nationality Venezuelan
National citizen document 13353XXX
Voter Precinct 43680
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

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