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Finanzen & Märkte · 6.6.20131 Min. Lesezeit
Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
In a finding, notice of which was published elsewhere in this issue of the Federal Register (Notice of Finding), the Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against Liberty Reserve.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →