U.S. Imposes Special Measures on Burma Over Money Laundering Concerns

Summary

The U.S. Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), has proposed a rule to impose special measures on Burma due to its primary concerns over money laundering, following a designation by the Secretary of the Treasury in 2003.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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