(AGENPARL) - Roma, 16 Luglio 2024 - (AGENPARL) – mar 16 luglio 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN, OFAC, and FBI Issue Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations*
*FinCEN Notice (FIN-2024-NTC2): *https://www.fincen.gov/sites/default/files/shared/FinCEN-Joint-Notice-Timeshare-Mexico-508C-FINAL.pdf
*Treasury Press Release: *https://home.treasury.gov/news/press-releases/jy2465
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FinCEN Updates: FinCEN, OFAC, and FBI Issue Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
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