For first time, FinCEN imposes penalty on foreign-based virtual currency exchange for violations of anti-money laundering laws.

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Bibliographic Details
Format:	Online
Language:	English
Published:	[Washington, District of Columbia] : [Congressional Research Service], [2017]
Series:	Legal sidebar. U.S. Congressional documents.
Subjects:	Financial Crimes Enforcement Network (U.S.) > Rules and practice. Money laundering > Law and legislation > United States. Money laundering investigation > United States. Legislative materials.
Online Access:	HeinOnline U.S. Congressional Documents Collection
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