FOR IMMEDIATE RELEASE December 22, 2008 CONTACT: Bill Grassano[removed]

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Date: 2012-04-23 11:42:32 Crime Financial regulation Finance Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report Tax evasion Business Financial crimes		FOR IMMEDIATE RELEASE December 22, 2008 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 81,62 KB Share Document on Facebook

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