Analysis
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Analysis

23 Apr

Posted at 17:21h in Analysis

By, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² Money laundering is a transnational threat that employs corporate structures, tax havens, and international banking systems to conceal the illicit origin of funds, undermining global financial stability and facilitating crimes such as drug...

23 Apr

Posted at 17:10h in Analysis

Por, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² El lavado de activos es una amenaza transnacional que emplea estructuras empresariales, paraísos fiscales y sistemas bancarios internacionales para ocultar el origen ilícito de fondos, afectando la estabilidad financiera global y facilitando delitos...

22 Apr

Posted at 21:01h in Analysis

By, Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² The sanctions imposed by President Donald Trump’s administration on Venezuela’s oil industry—intensified since 2017 and further tightened in 2025—have deepened the country’s economic, productive, and geopolitical challenges.  These measures, which include the revocation of licenses for companies such as...

22 Apr

Posted at 20:36h in Analysis

Por, Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² Las sanciones impuestas por la administración del presidente Donald Trump a la industria petrolera venezolana, intensificadas desde 2017 y endurecidas en 2025, han profundizado los desafíos económicos, productivos y geopolíticos del país.  Estas medidas, que incluyen la revocación de...

22 Apr

Posted at 15:40h in Analysis

By, Leonardo Morales, Senior Fellow, MSI² The Democratic Party continues to show no interest in any change in its political compass. It remains on the same path of failure as "progressivism" and "wokeism." President Donald J. Trump has embarked on the greatest socioeconomic, political, geopolitical, and commercial transformation...

22 Apr

Posted at 15:34h in Analysis

Por, Leonardo Morales, Senior Fellow, MSI² El Partido Demócrata sigue sin muestras de interés en algún cambio de su brújula política. Se mantiene en la misma dirección de fracaso del “progresismo” y el “wokismo” El presidente Donald J. Trump ha emprendido la mayor transformación socioeconómica, política, geopolítica y...