本文翻译正在准备中。在此之前，我们暂时显示英文原文。
金融与市场 · 2025/6/301 分钟阅读
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple
本地自动翻译 · 来源原始语言
摘要
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving Intercam Banco S.A., Instituci[oacute]n de Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →