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Currency transaction report
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#	Item
621	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:52 Tax evasion Financial crimes Bank Secrecy Act Financial regulation Slot machine Currency transaction report Casino token Money laundering Financial Crimes Enforcement Network Gambling Entertainment Gaming
622	BSA E-Filing Updated Technical Specifications In Focus: FinCEN’s New SAR, CTR and DOEP Agenda Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-05-08 14:34:11 Government Finance Financial Crimes Enforcement Network IPCC Second Assessment Report Sar Business USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Currency transaction report Suspicious activity report
623	START of ANALYSIS WRITE-UP Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-01-21 16:02:27 Business Financial regulation Investment Suspicious activity report Financial crimes Institutional investors Currency transaction report Money laundering Financial Crimes Enforcement Network Tax evasion Finance Bank Secrecy Act
624	FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-23 14:13:17 Foreign exchange market Currency Bank Secrecy Act Currency transaction report Tax evasion International economics Exchange rate Financial Crimes Enforcement Network Cheque Economics Business Finance
625	DRAFT – September 24, 2007 @ 1:00 P Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 07:51:58 Tax evasion Bank Secrecy Act Financial crimes Casino token Casino Currency transaction report Slot machine Money laundering Financial Crimes Enforcement Network Gambling Entertainment Gaming
626	FOR IMMEDIATE RELEASE April 23, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-04-24 15:44:33 Business Bank Secrecy Act Financial crimes Financial system Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Money laundering Federal Reserve System Tax evasion Financial regulation Finance
627	FOR IMMEDIATE RELEASE April 12, 2010 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-04-12 09:03:28 Investment Bank Secrecy Act Financial regulation Financial crimes Financial Crimes Enforcement Network Currency transaction report Money laundering USA PATRIOT Act Title III Subtitle B Mutual fund Tax evasion Finance Financial economics
628	Mission Statement FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financia Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-01-25 14:53:34 Financial crimes Finance Crime Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Suspicious activity report Financial Intelligence Currency transaction report Tax evasion Bank Secrecy Act Business
629	Microsoft Word - Mian Assessment (Final COPY[removed]) Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-07-15 10:07:43 Bank Secrecy Act Business Financial Crimes Enforcement Network Financial system Currency transaction report Money laundering Bank secrecy USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Finance Financial regulation
630	Financial Crimes Enforcement Network Table of Contents Introduction……………………………………………………………....1 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 07:51:51 Entertainment Bank Secrecy Act Financial regulation Financial crimes Currency transaction report Money laundering Suspicious activity report Terrorism financing Structuring Tax evasion Finance Business