Money Laundering Bulletin
USA imposes new sanctions on Venezuela to force out Maduro
By Ed Zwirn, in New York
Ina significant ramp-up of its pressure on the government of Venezuelan President
Nicolás Maduro, the United States Office of Foreign Assets Control (OFAC) on
Monday (28 January) announced the imposition of new sanctions against the
country’s state oil company Petróleos de Venezuela SA (PdVSA). [1]