FOR IMMEDIATE RELEASE March 16, 2009 CONTACT: Bill Grassano[removed]

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Date: 2012-04-23 15:35:01 Finance Law Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Mortgage fraud Money laundering Bank Secrecy Act Tax evasion Crime		FOR IMMEDIATE RELEASE March 16, 2009 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 72,34 KB Share Document on Facebook

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