Supreme Court reinforces application of the Law against Organized Crime and Financing of Terrorism
TSJ
Published at: 15/09/2025 09:21 PM
The Supreme Court of Justice (TSJ) reinforces the actions contemplated in the Organic Law against Organized Crime and the Financing of Terrorism, through the execution of the National Action and Prevention Plan 2024-2026, focused on combating money laundering, terrorism, its financing and the proliferation of weapons of mass destruction.
In a post published by the Supreme Court, on its Instagram account, it points out that as part of this process, a working group was held headed by the president of the highest court, Judge Caryslia Beatriz Rodríguez Rodríguez; the president of the Constitutional Chamber, Judge Tania D'Amelio Cardiet; and the president of the Criminal Cassation Chamber, Judge Elsa Janeth Gómez Moreno, who also coordinates the Criminal System for Adolescent Responsibility. The Inspector General of Courts (E), Carolina Rodrigues, also participated.
During the meeting, the lines of action that will govern the schedule of activities planned for the last quarter of 2025 were defined.
These actions seek to strengthen judicial mechanisms in criminal matters, with an emphasis on crimes contemplated in the Organic Law against Organized Crime and Financing of Terrorism.
It was also reported that the Criminal Cassation Chamber, in conjunction with the General Inspectorate of Courts, will carry out a systematic verification of files related to financial crimes and their history.
The review will be carried out in courts across the country, as part of the commitments made in the national plan.
The Supreme Court confirms that these initiatives are part of the Venezuelan State's international obligations regarding the prevention and control of complex crimes, and meet the standards required by multilateral organizations in the evaluation of judicial and security policies.