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More than 1,000 bank accounts have been frozen in 19 banks and 105 people arrested for illegal currency trading. 90% of the accounts belong to private bank Banesco. Venezuelan authorities have launched a probe into Colombian private bank Banesco as part of an operation targeting currency exchange and speculation networks on the border with […]
Posts Tagged ‘banesco’
Venezuela investigates Colombian largest private bank Banesco in cross-border currency crackdown
April 22nd, 2018 
Awake Goy 
Posted in World News 
Tags: banesco, colombian, cross, investigates, largest, private, Venezuela 
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