TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013

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Date: 2013-06-27 16:44:38 Finance Crime Financial crimes Money laundering Asia/Pacific Group on Money Laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Macau Financial regulation Tax evasion Business		TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013 Add to Reading List Source URL: origin.www.uscc.gov Download Document from Source Website File Size: 231,72 KB Share Document on Facebook

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