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金融与市场 · 2011/2/171 分钟阅读
Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern
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摘要
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.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →