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Tax evasion / Finance / Financial regulation / Suspicious activity report / Cannabis laws / Currency transaction report / Financial Crimes Enforcement Network / Money laundering / Legality of cannabis / Bank Secrecy Act / Law / Government


Department of the Treasury Financial Crimes Enforcement Network Guidance FIN-2014-GOOl February 14, 2014 Issued:
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Document Date: 2014-09-19 22:17:44


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File Size: 3,93 MB

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Marijuana Limited / /

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United States / /

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state law enforcement priorities / federal law / particular product / law enforcement / indirect services / satisfactory documentation / state law / goods or services / bank / financial services / /

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Rapid / Department of the Treasury Financial Crimes Enforcement Network Guidance FIN-2014-GOOl / Congress / FinCEN's Resource Center / DOJ / U.S. Department of Justice Deputy Attorney General James M. Cole / U.S. Department of Justice / /

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James M. Cole / /

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manager / Deputy Attorney General / /

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District of Columbia / /

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