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Finance / Business / Financial crimes / Financial system / Currency transaction report / Financial Crimes Enforcement Network / Financial Intelligence / Money laundering / Federal Reserve System / Tax evasion / Financial regulation / Bank Secrecy Act


FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions: New Release
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Document Date: 2014-11-23 08:48:46


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File Size: 74,41 KB

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City

VIENNA / /

Company

FinCEN / /

Country

United States / /

Currency

USD / /

IndustryTerm

law enforcement / /

Organization

Government Accountability Office / /

Person

James H. Freis / Jr. / Bill Grassano / /

/

Position

Director / /

ProvinceOrState

Virginia / /

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