Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 2/6/20161 min de lectura
Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern
Traducción automática local · Idioma original de la fuente
Resumen
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on May 27, 2016 that reasonable grounds exist for concluding that the Democratic People's Republic of Korea ("DPRK" or "North Korea") is a jurisdiction of primary money laundering concern.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →