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![]() | Document Date: 2012-12-24 11:47:41Open Document File Size: 34,50 KBShare Result on FacebookCityGuangzhou / /ContinentASIA / EUROPE / /CountryUnited Kingdom / China / United States / Ireland / /CurrencyUSD / /IndustryTermbank accounts / regulatory banking system / excluded bank secrecy / law enforcement / criminal law / bank secrecy / financial systems / Bank secrecy laws / law enforcers / anonymous bank accounts / /OrganizationCongress / Customs Service / Senate of the United States / Financial Action Task Force / United Nations / International Monetary Fund / Department of Justice / Supreme Court / United Nations Security Council / /PersonBush / John Ashcroft / /PositionJP Director of Public Prosecutions / Attorney General / President / /SocialTag |