Concerned by reports that corrupt Venezuelan money is
flooding into South Florida, Doral city officials have approved an ordinance
that requires everyone starting a business there to sign a sworn declaration
about the source of the funds. The new regulation would affect dirty money from
any country, but Mayor Juan Carlos Bermúdez said it was sparked by the many
complaints from Venezuelan residents about supporters of the regime of
Venezuelan President Nicolás Maduro who are starting new lives in Doral. More… Monday, November 5, 2018
If you have dirty money from Venezuela, Doral doesn’t want you to open a business
Concerned by reports that corrupt Venezuelan money is
flooding into South Florida, Doral city officials have approved an ordinance
that requires everyone starting a business there to sign a sworn declaration
about the source of the funds. The new regulation would affect dirty money from
any country, but Mayor Juan Carlos Bermúdez said it was sparked by the many
complaints from Venezuelan residents about supporters of the regime of
Venezuelan President Nicolás Maduro who are starting new lives in Doral. More…
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