In the Matter of Victor Kaganov
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2011-03-11
description: FinCEN enforcement action against Victor Kaganov (Money Services Businesses). Matter 2011-2, released 2011-03-11. Bank Secrecy Act / anti-money-laundering violations.
agent: Victor Kaganov
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2011-2

AI Analytics
type: Organization