Money Laundering Finding: November 2011 |
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DEPARTMENT OF THE TREASURY
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money
Laundering Concern
AGENCY: The Financial Crimes Enforcement Network (“FinCEN”), Treasury.
ACTION: Notice of finding.
SUMMARY: Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Islamic Republic of Iran is a jurisdiction of primary money laundering concern.
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