Microsoft Word[removed]final George Que Assessment (Dated 20 August 2014)

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Date: 2014-08-20 09:37:15 Business 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 List Source URL: fincen.gov Download Document from Source Website File Size: 23,48 KB Share Document on Facebook

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