federal_register: 2013-12945
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013-12945 | Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern | Proposed Rule | In a finding, notice of which was published elsewhere in this issue of the Federal Register (Notice of Finding), the Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against Liberty Reserve. | 2013-06-06 | 2013 | 6 | https://www.federalregister.gov/documents/2013/06/06/2013-12945/imposition-of-special-measure-against-liberty-reserve-sa-as-a-financial-institution-of-primary-money | https://www.govinfo.gov/content/pkg/FR-2013-06-06/pdf/2013-12945.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | In a finding, notice of which was published elsewhere in this issue of the Federal Register (Notice of Finding), the Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States... |