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Money laundering / International taxation / Finance / Offshore financial centre / Currency transaction report / Economics / USA PATRIOT Act / Title III / Financial regulation / Business / Tax evasion


I 106TH CONGRESS 2D SESSION H. R. 3886
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Document Date: 2007-02-13 23:00:00

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File Size: 124,19 KB

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Country

United States / /

IndustryTerm

bank secrecy / financial and trading systems / law abiding citi / law enforcement / /

Organization

U.S. Securities and Exchange Commission / CONGRESS / HOUSE OF REPRESENTATIVES / Committee on Banking / US Federal Reserve / Senate / Board of Governors / /

Position

Chairman / BENEFICIAL Secretary / Secretary / correspondent / representative / Secretary of the Treasury / /

PublishedMedium

Public Law / /

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