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Date: 2015-05-05 09:16:33Financial system Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Suspicious activity report Money services business Structuring Know your customer Electronic money Tax evasion Business Finance | Microsoft WordATTACHMENT A STATEMENT OF FACTSAdd to Reading ListSource URL: www.fincen.govDownload Document from Source WebsiteFile Size: 31,06 KBShare Document on Facebook |