FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed]

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Date: 2014-08-20 10:10:08 Business Financial crimes Financial regulation Suspicious activity report Financial system Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Money laundering Tax evasion Bank Secrecy Act Finance		FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed] Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 222,04 KB Share Document on Facebook

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