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

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