For Immediate Release May 28, 2002 Contact FinCEN at[removed]FinCEN Launches E-Filing System - Currency transaction report - Document - PDFSEARCH.IO

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	For Immediate Release May 28, 2002 Contact FinCEN at[removed]FinCEN Launches E-Filing System Add to Reading List Document Date: 2008-03-12 08:11:38 Open Document File Size: 164,26 KB Share Result on Facebook Company Deloitte & Touche / Deloitte Consulting / Suspicious Activity Report / TRW Inc. / / Event FDA Phase / / IndustryTerm law enforcement investigators / bank / secure network / Internet The Financial Crimes Enforcement Network / law enforcement / / Organization IRS Detroit Computing Center / / Person James F. Sloan / / / Position Director of FinCEN / / Product PACS / / Technology digital certificate / / SocialTag Tax evasion Financial Crimes Enforcement Network United States Department of the Treasury Finance Suspicious activity report Picture archiving and communication system Currency transaction report Patriot Act Civil solidarity pact Bank Secrecy Act

For Immediate Release May 28, 2002 Contact FinCEN at[removed]FinCEN Launches E-Filing SystemAdd to Reading List