According to a report by Reuters, on Wednesday, a senior US administration official said that the United States has identified efforts by Venezuelan President Nicolas Maduro to work with foreign banks to move and hide money and is ready to sanction those banks in the near future. The unnamed officials reportedly said, "They’re trying to move their money and hide that money in different places. Some banks - some foreign banks in particular - are being complicit in this behavior. You’ll definitely see some named in the near future."

http://feeds.reuters.com/~r/reuters/topNews/~3/Hs__oBAVYxc/some-foreign-...

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