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金融与市场 · 2012/5/251 分钟阅读
Finding That JSC CredexBank 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 JSC CredexBank 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 →