Finanse publiczne · 28/11/2011

FinCEN Imposes Special Measure Against Iran Over Money Laundering Concerns

The Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking to impose a special measure against the Islamic Republic of Iran, following a finding that the country is a jurisdiction of primary money laundering concern.

Source: Federal Register — Department of the TreasuryOpen original release →

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