Загрузка...

After US Arrest, Switzerland Freezes Nicolás Maduro's Assets for 4 Years

The Swiss government has officially frozen all assets held by Venezuelan President Nicolás Maduro and his affiliates in Switzerland. The decision was announced by the Swiss Federal Council following Maduro's arrest by United States forces.

The asset freeze will be in effect for four years and aims to prevent the transfer of assets suspected of originating from illicit activities. Swiss authorities emphasized that this measure is in addition to the sanctions regime already in place against Venezuela since 2018, amid increasing international pressure on Maduro's ruling circle.

The Swiss Federal Council stated that the measure specifically targets the personal assets of Maduro and his associates, but does not apply to members of the current Venezuelan government. Therefore, the freeze focuses on individuals deemed directly linked to potential abuse of power and illicit financial flows.

Switzerland has long been known as an active jurisdiction in enforcing international financial law, particularly in preventing money laundering and protecting the integrity of the financial system. This asset freeze also reflects Switzerland's increasingly assertive stance against politically high-risk individuals, particularly in the geopolitical context following Maduro's arrest.

The Swiss move is expected to increase financial and diplomatic pressure on Maduro's network, while strengthening international coordination in monitoring cross-border assets linked to Venezuela.
#gabrielrey #cryptowave

#crypto #cryptocurrency #blockchain #bitcoin #ekonomi #investasi #belajarcrypto #edukasicrypto #tipskeuangan #keuangan #financialfreedom #samasamabelajar #serunyabelajar #fyp #foryoupage

Видео After US Arrest, Switzerland Freezes Nicolás Maduro's Assets for 4 Years канала Alpa Omega News
Яндекс.Метрика
Все заметки Новая заметка Страницу в заметки
Страницу в закладки Мои закладки
На информационно-развлекательном портале SALDA.WS применяются cookie-файлы. Нажимая кнопку Принять, вы подтверждаете свое согласие на их использование.
О CookiesНапомнить позжеПринять