United States. Department of the Treasury. "Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of "Primary Money Laundering Concern"," Press Releases of the United States Department of the Treasury (April 23, 2013). https://fraser.stlouisfed.org/title/6111/item/591297, accessed on April 3, 2025.
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