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Currency transaction report / Finance / Financial regulation / Government / Bank Secrecy Act / Tax evasion / Financial Crimes Enforcement Network


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Document Date: 2008-03-12 08:11:53


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File Size: 38,74 KB

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City

Vienna / /

Organization

office of Regulatory Programs / Internal Revenue Service / /

Person

David M. Vogt / Judith R. Starr / Christine Schuetz / /

/

Position

Director / Chief Counsel / Supervisory Program Officer / Executive / /

ProvinceOrState

Virginia / /

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