Venezuela-based crypto firm BCI Technologies CA is a Hezbollah money laundering vehicle
SUNACRIP will either be an institution that emboldens the Rada network or one that constrains money laundering and terrorist financing
The future leadership of a key Venezuelan government agency will shape the evolution of an Iran-Hezbollah money laundering threat that appears to be active inside of the South American country.
On 19 September 2023, Maduro’s government proposed the reorganization of SUNACRIP days after the US Treasury designated several individuals operating in Venezuela’s crypto space as Hezbollah operatives. The Hezbollah designation by the US Treasury preceded a series of US-Venezuela diplomatic actions that pave the way for sanctions relief.