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 · 2013/6/61 分で読めます
Imposition of Special Measure Against Liberty Reserve S.A. as 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
In a finding, notice of which was published elsewhere in this issue of the Federal Register (Notice of Finding), the Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against Liberty Reserve.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →