antiblanqueo 46
ANTIBLANQUEO : Term referring to a figure against the Legitimation of Capital by organized bands dedicated to "money laundering", anti-whitening is a form within universal banking's computer systems of "blocking" the illicit money laundering that is carried out "off shore", that is from outside countries. In this sense it could be said that : The Development Bank of Venezuela has "anti-whitening" to avoid committing the crime of money laundering from the outside or "off shore", This is a way of preventing national and universal banking from being intervened by international security bodies such as Interpol or another.