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Venezuelan president Nicolas Maduro Venezuelan President Nicolas Maduro. Photo: Wikimedia Commons

The string of U.S. indictments recently handed down against Venezuelan officials should serve as a warning to the financial services community in South Florida that they need to raise the bar for compliance and anti-money laundering measures as more transactions come under the microscope, lawyers from Holland & Knight say.

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Amy Guthrie

Amy Guthrie is Law.com International's Latin America correspondent, based in Mexico City. She covers legal and business issues, including law firms, in-house counsel, and regulatory matters across Latin America. She can be reached at aguthrie@alm.com

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