FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report

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Date: 2012-04-23 14:13:17 Foreign exchange market Currency Bank Secrecy Act Currency transaction report Tax evasion International economics Exchange rate Financial Crimes Enforcement Network Cheque Economics Business Finance		FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report Add to Reading List Source URL: fincen.gov Download Document from Source Website File Size: 83,49 KB Share Document on Facebook

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