LEX-WK-R6NQEY4Zcrawled 2019-11-05 09:43Z
FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There
Carlton Greene · Jeffrey L. Snyder · Allegra Flamm · International Trade Law · Published November 5, 2019
Work details
- author
- Carlton Greene · Jeffrey L. Snyder · Allegra Flamm
- firm or organization
- Crowell & Moring LLP
- publication
- International Trade Law
- practice area
- Business and Commercial
- published
- 2019-11-05
Citation
Carlton Greene, Jeffrey L. Snyder, Allegra Flamm, FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There, International Trade Law (November 5, 2019) [The Library at LexBlog, LEX-WK-R6NQEY4Z, lexpid.org/R6NQEY4Z]