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Bank Secrecy Act / Business / Financial crimes / Financial system / Currency transaction report / Financial Crimes Enforcement Network / Financial Intelligence / Money laundering / Federal Reserve System / Tax evasion / Finance / Financial regulation


FOR IMMEDIATE RELEASE December 4, 2008 CONTACT: Bill Grassano[removed]
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Document Date: 2012-04-23 11:36:55

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File Size: 82,27 KB

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City

VIENNA / /

Company

FinCEN / /

Country

United States / /

Currency

USD / /

IndustryTerm

law enforcement / /

Organization

Government Accountability Office / /

Person

James H. Freis / Jr. / Bill Grassano / /

/

Position

Director / /

ProvinceOrState

Virginia / /

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