この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。
金融・市場 · 2011/2/171 分で読めます
Finding That the Lebanese Canadian Bank SAL Is a Financial Institution 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 Lebanese Canadian Bank SAL ("LCB") is a financial institution of primary money laundering concern.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →