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Finance et marchés · 30/06/20251 min de lecture
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple
Traduction automatique locale · Langue originale de la source
Résumé
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n De Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →