U.S.-Venezuela Sign First Bilateral Agreement on Anti-Money Laundering

IMPORTANT: The full content of this page is available to premium users only.

Thursday, November 1, 1990
Author: 
Bruce Zagaris
Volume: 
6
Issue: 
11
Abstract: 
On November 5, 1990, the Governments of the United States and the Republic of Venezuela signed the first bilateral agreement to combat money laundering and exchange currency transaction information recorded by financial institutions in each country for use in proceedings relating to the enforcement of laws applicable to the matters covered by the treaty.