FinCEN Imposes Special Measure on FBME Bank Ltd.

Summary

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has imposed a special measure on FBME Bank Ltd., a financial institution of primary money laundering concern, as a result of a finding published in the Federal Register on July 22, 2014.

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

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