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Currency transaction report / Finance / Financial regulation / Government / Bank Secrecy Act / Tax evasion / Financial Crimes Enforcement Network
Date: 2008-03-12 08:11:53
Currency transaction report
Finance
Financial regulation
Government
Bank Secrecy Act
Tax evasion
Financial Crimes Enforcement Network

(Communications will put on FinCEN Letterhead)

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Source URL: fincen.gov

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