federal_register: 2013-12944
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-12944 | Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern | Notice | 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. | 2013-06-06 | 2013 | 6 | https://www.federalregister.gov/documents/2013/06/06/2013-12944/notice-of-finding-that-liberty-reserve-sa-is-a-financial-institution-of-primary-money-laundering | https://www.govinfo.gov/content/pkg/FR-2013-06-06/pdf/2013-12944.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | 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... |