November 15, 2011 Via Email ([removed]) James H. Freis, Jr., Director Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury

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Date: 2014-01-24 09:25:11 Tax evasion Government Finance Suspicious activity report Financial regulation Currency transaction report Filing Electronic Filing System Financial Crimes Enforcement Network Law Legal documents Bank Secrecy Act		November 15, 2011 Via Email ([removed]) James H. Freis, Jr., Director Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury Add to Reading List Source URL: www.fisca.org Download Document from Source Website File Size: 38,82 KB Share Document on Facebook

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