STATEMENT OF WILLIAM J. FOX DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT

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Date: 2008-03-12 08:20:43 Bank Secrecy Act Law Money laundering Financial Intelligence Currency transaction report U.S. Securities and Exchange Commission Bank Central Bank of Ireland USA PATRIOT Act Title III Financial regulation Business Finance		STATEMENT OF WILLIAM J. FOX DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 43,40 KB Share Document on Facebook

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