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金融与市场 · 2013/4/251 分钟阅读
Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern
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摘要
This document provides notice that the Director of FinCEN found on April 22, 2013, that Halawi Exchange Co. ("Halawi Exchange") 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 →