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Date: 2011-02-23 07:51:57Finance Financial Crimes Enforcement Network Business Financial system Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Currency transaction report | From: To: Subject: Date: [removed]Add to Reading ListSource URL: fincen.govDownload Document from Source WebsiteFile Size: 24,41 KBShare Document on Facebook |