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Date: 2008-03-12 08:20:04Financial Crimes Enforcement Network Argentine peso Mexican peso Chilean peso Finance Birmingham Small Arms Company James F. Sloan Government Financial regulation Bank Secrecy Act Tax evasion Currency transaction report | DEPARTMENT OF THE TREASURYAdd to Reading ListSource URL: fincen.govDownload Document from Source WebsiteFile Size: 13,18 KBShare Document on Facebook |