"Some Mexican companies complain they are being unfairly accused of money laundering as the United States and Mexico launch new efforts to dismantle the financial empires of drug traffickers. " まっとうな商売がOFAC等のリストに載せられていると抗議するメキシコの会社た

kumicit のブックマーク 2010/04/23 13:36

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/27413828/comment/kumicit" data-user-id="kumicit" data-entry-url="https://b.hatena.ne.jp/entry/s/usatoday30.usatoday.com/news/world/2010-04-22-mexico-cartels_N.htm" data-original-href="https://usatoday30.usatoday.com/news/world/2010-04-22-mexico-cartels_N.htm" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fusatoday30.usatoday.com%2Fnews%2Fworld%2F2010-04-22-mexico-cartels_N.htm" data-user-icon="/users/kumicit/profile.png">Mexican companies say U.S. blacklist is unfair - USATODAY.com</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><li style="float: left">[<a href="https://b.hatena.ne.jp/q/AML">AML</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/Regulatory">Regulatory</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/news">news</a>]</li></ul><br><p style="clear: left">&quot;Some Mexican companies complain they are being unfairly accused of money laundering as the United States and Mexico launch new efforts to dismantle the financial empires of drug traffickers. &quot; まっとうな商売がOFAC等のリストに載せられていると抗議するメキシコの会社た</p><a class="datetime" href="https://b.hatena.ne.jp/kumicit/20100423#bookmark-27413828"><span class="datetime-body">2010/04/23 13:36</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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