金融・市場 · 2011/11/251 分で読めます
Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern
ローカル自動翻訳 · 情報源の原言語
概要
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Islamic Republic of Iran is a jurisdiction of primary money laundering concern.