Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

March 25, 2026

Money LaunderingUruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic into a U.S. bank account.

Story from justice.gov

Tags
aml
aml audits
aml compliance
aml controls
aml fines
aml penalties
arms embargo
asset freeze
asset seizures
banking restrictions
bans
beneficial ownership
boycotts
capital controls
cash flow manipulation
cdd
censure
cft
china sanctions
commodity sanctions
comprehensive sanctions
concealment of funds
condemnation
cooked books
corporate veil
currency manipulation
currency transaction report
customer due diligence
diplomatic sanctions
due diligence
dummy accounts
economic sanctions
edd
embargo
energy sanctions
enhanced due diligence
eu sanctions
export controls
false expenses
false financial statements
fictitious sales
financial restrictions
financial sanctions
fraud prevention
freezing assets
global sanctions
hidden assets
human rights sanctions
import controls
inflated revenue
international embargo
international sanctions
iran sanctions
know your customer
kyc
kyc lookback
kyc remediation
kyc renewal
laundering
military embargo
mis reporting
money laundering
name screening
negative news screening
nonproliferation sanctions
north korea sanctions
offshore entities
political restrictions
political sanctions
proceeds of crime
prohibitions
restrictions
russia sanctions
sanction
sanctions evasion
sanctions relief
sanctions screening
sdd
sectoral sanctions
shell
shell company
simplified due diligence
smart sanctions
strs
suspicious activity detection
suspicious transaction
suspicious transaction report
syria sanctions
technology sanctions
terrorist financing
trade sanctions
transaction monitoring
travel restrictions
un sanctions
unexplained cash
unsc sanctions
us sanctions
venezuela sanctions
visa restrictions

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

By FCCAdmin

Check out other tags:

abduction AI and Regulatory Reporting AI applications AI ethics AI for Financial Crime Investigations

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

Check out our other content

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Ad

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

OFAC’s 2026 Enforcement Posture: Record Designations, Russian Relief, and Intensifying Scrutiny on Gatekeepers

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

OCC and Federal Banking Agencies Propose Landmark AML/CFT Program Rule Overhaul

Most Popular Articles

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

OFAC’s 2026 Enforcement Posture: Record Designations, Russian Relief, and Intensifying Scrutiny on Gatekeepers

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

OCC and Federal Banking Agencies Propose Landmark AML/CFT Program Rule Overhaul

RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit

AUSTRAC opens enrolment for new professions in next step for AML reforms

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us