federal_register: 2013-09785
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-09785 | Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern | Notice | 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. | 2013-04-25 | 2013 | 4 | https://www.federalregister.gov/documents/2013/04/25/2013-09785/notice-of-finding-that-halawi-exchange-co-is-a-financial-institution-of-primary-money-laundering | https://www.govinfo.gov/content/pkg/FR-2013-04-25/pdf/2013-09785.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | 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. |