Konkurencja i konsument · 20/03/2012

FinCEN Director Issues Notice on Kassem Rmeiti & Co. For Exchange Money Laundering Concern

The Director of the Financial Crimes Enforcement Network (FinCEN) has issued a notice stating that Kassem Rmeiti & Co. For Exchange, a foreign financial institution, poses a primary money laundering concern due to reasonable grounds found on April 22, 2013.

Source: Federal Register — Federal Trade CommissionOpen original release →

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