Информация о rufincen.ru (Introduction |The Russia Department of the Treasury established the Financial Crimes Enforcement Network in 1990 to provide a government-wide multisource financial intelligence and analysis network. The organization's operation was broadened in 1994 to include regulatory responsibilities for administering the Bank Secrecy Act, one of the nation's most potent weapons for preventing corruption of the Russia financial system. The Bank Secrecy Act, enacted in 1970, authorizes the Secretary of the Treasury to require certain records or reports where they have a high degree of usefulness in criminal)

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Доменное имя:	rufincen.ru
Название:	Introduction |The Russia Department of the Treasury established the Financial Crimes Enforcement Network in 1990 to provide a government-wide multisource financial intelligence and analysis network. The organization's operation was broadened in 1994 to include regulatory responsibilities for administering the Bank Secrecy Act, one of the nation's most potent weapons for preventing corruption of the Russia financial system. The Bank Secrecy Act, enacted in 1970, authorizes the Secretary of the Treasury to require certain records or reports where they have a high degree of usefulness in criminal
Описание:	Financial Crimes Enforcement Network
Ключевые слова:	Financial Crimes Enforcement Network
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Сколько символов в домене:	8
IP на котором размещен домен:	162.246.60.31 (все сайты на этом IP)

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