PETRO - VENEZUELA'S NEW CYBERCURRENCY

PETRO - VENEZUELA'S NEW CYBERCURRENCY

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Compliance officers who wish to learn about Venezuela's new oil-backed cyber currency, PETRO, might want to read the 22-page White Paper on the subject here. A note of caution: This is a Venezuelan government document.

VENEZUELA CYBER CURRENCY

Chronicles of Monte Friesner - Financial Crime Analyst

Contributed by Kenneth Rijock - Financial Crime Consultant