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金融与市场 · 2013/6/61 分钟阅读
Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern
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摘要
This document provides notice that, pursuant to the authority contained in 31 U.S.C. 5318A, the Director of FinCEN found on May 28, 2013, that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside the United States that is of primary money laundering concern.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →