(AGENPARL) - Roma, 18 Ottobre 2024 - (AGENPARL) – ven 18 ottobre 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations*
*Spanish Translation of Notice: *https://www.fincen.gov/sites/default/files/2024-10/FinCEN-Joint-Notice-Timeshare-Mexico-Translation-FINAL-508C.pdf
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FinCEN Updates: FinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
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