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 Date: 2015-11-17 09:03:30Terrorism Tax evasion Financial regulation Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Currency transaction report Mutual fund Patriot Act Title III Subtitle B Suspicious activity report |
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Financial Crimes Enforcement Network Mutual Funds Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010