FOR IMMEDIATE RELEASE March 5, 2010 CONTACT: Bill Grassano[removed] - Bank Bill - Document - PDFSEARCH.IO

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	FOR IMMEDIATE RELEASE March 5, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Document Date: 2010-03-04 20:47:24 Open Document File Size: 106,22 KB Share Result on Facebook City VIENNA / / Company FinCEN / / Country United States / / IndustryTerm financial systems / assist law enforcement / / Organization Securities and Exchange Commission / inCEN’s mission / Department of the Treasury / / Person James H. Freis / Jr. / Bill Grassano / / / Position Director / / ProvinceOrState Virginia / / SocialTag Financial crimes Crime Business Financial Crimes Enforcement Network United States Department of the Treasury Money laundering Bank Secrecy Act Terrorism financing Bank secrecy Tax evasion

FOR IMMEDIATE RELEASE March 5, 2010 CONTACT: Bill Grassano[removed]Add to Reading List