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Currency transaction report
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#	Item
451	For Immediate Release[removed]October 1, 2002 Contact FinCEN at (703) Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:30 Financial crimes Government Financial Crimes Enforcement Network United States Department of the Treasury Finance Suspicious activity report Currency transaction report Picture archiving and communication system Civil solidarity pact Bank Secrecy Act Tax evasion Law
452	Department of the Treasury Financial Crimes Enforcement Network [Mtru©~ FOR IMMEDIATE RELEASE September 5,1995 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-24 13:41:17 Financial regulation Financial crimes Business Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Currency transaction report Money laundering Know your customer Tax evasion Bank Secrecy Act Finance
453	Thursday, September 26, 2002 Part II Department of the Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:09:32 Bank Secrecy Act Law Financial regulation Financial crimes Financial Crimes Enforcement Network Money laundering Suspicious activity report Currency transaction report Structuring Tax evasion Business Finance
454	STATEMENT OF ROBERT W. WERNER DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Business Financial regulation Crime Financial crimes Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance
455	United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject: Reformed CTR Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:12:15 Banking Bank Secrecy Act Financial regulation Economics Payment systems Currency transaction report Money laundering Financial Crimes Enforcement Network Bank Finance Business Tax evasion
456	STATEMENT OF WILLIAM F. BAITY DEPUTY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:42 Finance Crime Financial regulation Financial crimes Financial Crimes Enforcement Network Financial Intelligence Suspicious activity report Currency transaction report Money laundering Tax evasion Business Bank Secrecy Act
457	United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:12:21 Financial crimes Financial system Business Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Money laundering Currency transaction report USA PATRIOT Act Title III Subtitle B Tax evasion Financial regulation Finance
458	Microsoft Word - Casino_NR.doc Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:29 Financial crimes Business Bank Secrecy Act Financial regulation Financial Crimes Enforcement Network Slot machine Casino Currency transaction report Gaming control board Tax evasion Entertainment Gambling
459	Statement of James H. Freis, Jr, Director Financial Crimes Enforcement Network United States Department of the Treasury Before the United States House of Representatives Committee on Financial Services Subcommittee on Ho Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-12-09 14:03:39 Business Bank Secrecy Act Mortgage Financial crimes Financial regulation Suspicious activity report Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Law Tax evasion Crime
460	Ruling FIN-2009-R002 Issued: July 2, 2009 Subject: Treatment of Deposits by Armored Cars for Currency Transaction Report (CTR) Purposes Dear [ ]: Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-08-12 09:59:01 Currency transaction report Technology Bank Deposit account Automated teller machine Armored car USA PATRIOT Act Title III Finance Business Bank Secrecy Act

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