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Currency transaction tax
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461	REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK GLOBAL GAMING EXPO SEPTEMBER 24, 2013 Good morning. I would like to thank the American Gaming Association for inviting me to Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-09-24 13:10:27 Financial regulation Financial crimes Finance Bank Secrecy Act Money laundering Financial Crimes Enforcement Network Financial Intelligence Terrorism financing Currency transaction report Tax evasion Business Crime
462	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-09-23 12:48:46 Finance Bank Secrecy Act Structuring Money laundering Currency transaction report Financial Crimes Enforcement Network Financial crimes Tax evasion Crime Business
463	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-08-22 10:58:26 Bank Secrecy Act Law Financial regulation Financial crimes Money laundering Suspicious activity report Financial Crimes Enforcement Network Terrorism financing Currency transaction report Tax evasion Finance Business
464	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF KOREA EXCHANGE BANK New York, New York Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:24 Business Financial regulation Government Suspicious activity report Money laundering Currency transaction report Federal Deposit Insurance Corporation Structuring Financial Crimes Enforcement Network Tax evasion Bank Secrecy Act Finance
465	Microsoft Word - IsleCapriVicksburgAGREE99-005.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:42 United States Department of the Treasury Finance Currency transaction report James F. Sloan Bank secrecy Isle of Capri Casinos Vicksburg Financial regulation Ethics Tax evasion Bank Secrecy Act Financial Crimes Enforcement Network
466	FOR IMMEDIATE RELEASE July 15, 2014 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-07-15 11:53:15 Crime Finance Financial regulation Currency transaction report Money laundering Financial Intelligence Money services business Financial Crimes Enforcement Network Birmingham Small Arms Company Tax evasion Business Bank Secrecy Act
467	Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-02-23 17:59:38 Payment systems Bank Secrecy Act Financial regulation Currency transaction report Economics Structuring Money laundering Wire transfer Deposit account Business Tax evasion Finance
468	FinCEN Ruling[removed]April 25, 2003 Dear [ ]: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:52 Bank Finance Law Business Financial regulation Tax evasion Bank Secrecy Act Currency transaction report Deposit account
469	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF RIGGS BANK, N.A. Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:20:23 Finance Financial regulation Economics Suspicious activity report Money laundering Riggs Bank Currency transaction report Financial Crimes Enforcement Network Riggs Tax evasion Bank Secrecy Act Business
470	Microsoft Word - Sunflower Bank Assess99-008.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:28 Currency transaction report Financial Crimes Enforcement Network Birmingham Small Arms Company United States dollar Economy of the United States Business USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance

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