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Weekly Report - 30 August 2018 (WR-18-34)

TRACKING TRENDS

VENEZUELA | International bank transfers restricted. On 28 August Venezuela’s banking superintendence (Sudeban) announced that the online use of Venezuelan bank accounts from foreign IP addresses will be restricted. Sudeban said that individuals with bank accounts in Venezuela will not be able to access them from abroad unless they tell their bank where they are going and how long they will be staying there.

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