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금융 및 시장 · 2013. 6. 6.1 분 읽기
Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
로컬 자동 번역 · 원본 출처 언어
요약
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.
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →