Finanse i rynek · 25.11.20111 min czytania
Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern
Automatyczne tłumaczenie lokalne · Oryginalny język źródła
Streszczenie
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.