FinCEN Director Issues Notice on Halawi Exchange Co. as Primary Money Laundering Concern

Summary

The Director of the Financial Crimes Enforcement Network (FinCEN) has issued a notice stating that Halawi Exchange Co., a foreign financial institution, poses a primary risk of money laundering, as determined on April 22, 2013.

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

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