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United States Department of the Treasury / Financial regulation / Financial system / Financial Crimes Enforcement Network / Finance / Business / Currency transaction report / Money laundering / Tax return / Tax evasion / Financial crimes / Bank Secrecy Act


FOR IMMEDIATE RELEASE June 4, 2012 CONTACT: Steve Hudak[removed]
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Document Date: 2012-06-01 17:28:03

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File Size: 151,20 KB

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