Diese Übersetzung wird noch vorbereitet. Bis dahin zeigen wir vorübergehend die englische Originalversion.
Finanzen & Märkte · 25.4.20131 Min. Lesezeit
Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Halawi Exchange Co. ("Halawi Exchange") 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 two special measures against Halawi Exchange.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →