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Financial regulation / Business / Financial Crimes Enforcement Network / United States Department of the Treasury / Money laundering / Currency / Bank Secrecy Act / Futures contract / Commodity Futures Trading Commission / Tax evasion / Finance / Financial system


Document Date: 2008-09-10 10:37:44

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File Size: 53,58 KB

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IndustryTerm

energy / /

Organization

Commodity Futures Trading Commission / /

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Position

dealer / currency dealer / broker / /

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