FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed] - Currency transaction tax - Document - PDFSEARCH.IO

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	FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed] Add to Reading List Document Date: 2014-08-20 10:10:08 Open Document File Size: 222,04 KB Share Result on Facebook Company Financial Crimes Enforcement Network / / Country Northern Mariana Islands / United States / / Currency USD / / Facility Tinian Dynasty Hotel / / NaturalFeature Mariana Islands / / Organization FinCEN’s mission / / Person George Que / Jennifer Shasky Calvery / Candice Basso / / / Position Financial Industry VIP Services Manager / casino official / Services Manager / representative / businessman / Director / Bars Casino Official / Manager Helped Customers Avoid BSA Reporting / VIP Services Manager / / SocialTag Business Financial crimes Financial regulation Suspicious activity report Financial system Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Money laundering Tax evasion

FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed]Add to Reading List