FOR IMMEDIATE RELEASE September 10, 2012 MEDIA CONTACT: Steve Hudak[removed] - Currency transaction report - Document - PDFSEARCH.IO

First Page	Meta Content
	FOR IMMEDIATE RELEASE September 10, 2012 MEDIA CONTACT: Steve Hudak[removed] Add to Reading List Document Date: 2012-09-10 11:22:33 Open Document File Size: 116,81 KB Share Result on Facebook City VIENNA / / Company FinCEN / / Country United States / / Event Person Communication and Meetings / / IndustryTerm Web-based training / audit tool / information technology / Web Based Currency / narrow search results / search requests / Web search technology / law enforcement / local law enforcement users / search application / financial systems / local law enforcement / / Organization Congress / FinCEN’s mission / U.S. Government / / Person James H. Freis / Jr. / Steve Hudak / / / Position Director / / ProvinceOrState Virginia / / Technology information technology / Web search technology / / URL http / SocialTag Financial Crimes Enforcement Network Bank Secrecy Act Finance Financial regulation Currency transaction report Financial system USA PATRIOT Act, Title III, Subtitle B Financial crimes Tax evasion United States Department of the Treasury

FOR IMMEDIATE RELEASE September 10, 2012 MEDIA CONTACT: Steve Hudak[removed]Add to Reading List