#earningsseason 🇻🇪 $TRUMP | Venezuela Gold Controversy
According to The New York Times, gold transported from Venezuela to the U.S. is reportedly facing processing delays as some refineries remain concerned about potential links to corruption and organized-crime networks.
The report says shipments worth hundreds of millions of dollars are being held in warehouses while U.S. authorities review compliance and anti-corruption concerns.
It also reports that Washington negotiated a multimillion-dollar agreement with Venezuela’s state mining company Minerven to facilitate gold sales in U.S. markets.
The developments raise questions about due diligence, sanctions compliance, and the oversight of Venezuela’s gold trade. 👀
What’s your take on this? 👇
#TRUMP #Venezuela #Gold $TRUMP
According to The New York Times, gold transported from Venezuela to the U.S. is reportedly facing processing delays as some refineries remain concerned about potential links to corruption and organized-crime networks.
The report says shipments worth hundreds of millions of dollars are being held in warehouses while U.S. authorities review compliance and anti-corruption concerns.
It also reports that Washington negotiated a multimillion-dollar agreement with Venezuela’s state mining company Minerven to facilitate gold sales in U.S. markets.
The developments raise questions about due diligence, sanctions compliance, and the oversight of Venezuela’s gold trade. 👀
What’s your take on this? 👇
#TRUMP #Venezuela #Gold $TRUMP