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Date: 2014-08-20 09:37:15Business Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Financial system Suspicious activity report Structuring Bank secrecy Tax evasion Bank Secrecy Act Finance | Microsoft Word[removed]final George Que Assessment (Dated 20 August 2014)Add to Reading ListSource URL: www.fincen.govDownload Document from Source WebsiteFile Size: 23,48 KBShare Document on Facebook |