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Date: 2013-07-11 17:12:56Currency transaction report Tax evasion Economics Payment systems Suspicious activity report Financial Crimes Enforcement Network Automated teller machine USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Subtitle A Bank Secrecy Act Finance Business | Add to Reading ListSource URL: www.fincen.govDownload Document from Source WebsiteFile Size: 180,61 KBShare Document on Facebook |
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