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Bank Secrecy Act / Crime / Financial regulation / Financial crimes / Money laundering / Financial Crimes Enforcement Network / Suspicious activity report / Currency transaction report / Structuring / Tax evasion / Finance / Business


FOR IMMEDIATE RELEASE January 28, 2008 CONTACT: Steve Hudak[removed]
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Document Date: 2012-04-23 11:41:37

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File Size: 71,72 KB

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City

San Fernando / /

Company

Sigue LLC / Sigue Corp. / /

Country

Mexico / United States / /

Currency

USD / /

IndustryTerm

money transmission services / anti-money laundering program / /

Organization

Civil Money Penalty Department of Justice Press Release / Department of Justice / U.S. Government / /

Person

James H. Freis / Jr. / Steve Hudak / /

/

Position

Director of the Financial Crimes Enforcement Network / /

ProvinceOrState

California / /

Region

Latin America / /

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