FinCEN Issues Historic Order Against Virtual Currency Exchange Facilitating Russian Illicit Finance - Money Laundering
On January 18th, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued its first action (the Order) pursuant to Section 9714 of the Combating Russian Money Laundering Act...
United States Hong Kong Department Of Justice Bank Secrecy Financial Crimes Enforcement Network Fin Us Department Of The Treasury
Source: mondaq.com