Back to Results
First PageMeta Content
Financial regulation / Bank Secrecy Act / Financial Crimes Enforcement Network / United States Department of the Treasury / Money laundering / Suspicious activity report / Terrorism financing / Office of Foreign Assets Control / Patriot Act / Asia / Tax evasion / Business


Document Date: 2012-04-23 16:35:05

Open Document

File Size: 40,33 KB

Share Result on Facebook

Company

BSA Advisory Group / SAR Activity Review / HP / Al Mashreq Investment Fund / Kuzbari / Bena Properties / /

Country

United States / Syria / /

IndustryTerm

federal law / /

Organization

Department of the Treasury’s office of Foreign Assets Control / U.S. Government / Government of Syria Accountable for Violent Repression Against / United States Department of State / Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2011-A010 Issued / /

Person

Bashar Assad / Rami Makhluf / Nabil Rafik al Kuzbari / Rami Makhluf Designated / /

/

Position

senior executive / businessman / Chairman / President / senior official / /

PublishedMedium

The SAR Activity Review / /

URL

http /

SocialTag