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Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2010-A001 Issued: February 18, 2010 Subject: Advisory to Financial Institutions on Filing Suspicious Activity Reports
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Document Date: 2012-05-10 10:32:09

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File Size: 197,75 KB

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City

Dubai / New York / /

Company

APPENDIX A Trade / U.S. International Trade / /

Country

Taiwan / Uruguay / Venezuela / Guatemala / Mexico / Colombia / United States / Brazil / Panama / Dominican Republic / Paraguay / China / Argentina / Spain / South Korea / /

Currency

USD / /

IndustryTerm

trade systems / similar black market exchange systems / media reports / bank accounts / black market exchange systems / law enforcement inquiries / electronics / market currency exchange systems / law enforcement / law enforcement experience involving / narcotics-driven systems / /

OperatingSystem

DTOs / /

Organization

Financial Action Task Force / ICE’s El Dorado Task Force / U.S. Department of Commerce / U.S. Government / U.S. Department of State / World Trade Organization / U.S. Bureau / Department of State / National Drug Intelligence Center / U.S. Department of Justice / Mexican government / Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2010-A001 Issued / /

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Position

cashier / broker / businessmen / U.S. correspondent / /

ProvinceOrState

New Jersey / New York / Michigan / Florida / Dubai / /

Region

Central America / South America / /

Technology

ATM / /

URL

http /

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