Alejandro Rebolledo, a Venezuelan magistrate and expert in organized crime, reported on a forum called “The Consequences and Responsibilities of FinCEN Files,” to be held on October 7 through the Zoom platform.
MiamiDiario Editorial Staff
It will be held from 9:00 to 11:00 in the morning.
William Chinchilla from Costa Rica, Juan Pablo Rodríguez from Colombia, Gabriel Gómez from Guatemala, Rodrigo Reyes from Chile, Juan Carlos Galindo from Spain, and Rebolledo from Venezuela will be the speakers.
Everyone will share their vision about the responsibility that banks have in relation to these facts and the future steps they can take.
The event will be transmitted through the Youtube platform of Maimi Mundo’s account, also through its Periscope.
Especialistas hablarán sobre las consecuencias y responsabilidades en los Fincenfiles #Fincenfiles #venezuela #Especialistas #Responsabilidades #Consecuencia #AlejandroRebolledo #Youtube #Periscope #España pic.twitter.com/Yg1UL4BgcD
— Rebolledo Consulting Group (@RebolledoCGroup) October 1, 2020
With information from MiamiMundo
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