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Finance / Financial Crimes Enforcement Network / Business / Currency transaction report / Financial system / Financial regulation / USA PATRIOT Act / Title III / Subtitle B / USA PATRIOT Act / Title III / Tax evasion / Financial crimes / Bank Secrecy Act


FOR IMMEDIATE RELEASE November 24, 2009 CONTACT: Steve Hudak[removed]
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Document Date: 2009-11-24 10:28:46

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File Size: 116,36 KB

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City

VIENNA / /

Company

FinCEN / /

Country

United States / /

Currency

USD / /

IndustryTerm

financial systems / law enforcement / /

Organization

inCEN’s mission / /

Person

James H. Freis / Jr. / Steve Hudak / /

/

Position

Director / Governor / /

ProvinceOrState

Virginia / /

URL

www.FinCEN.gov / /

SocialTag