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Date: 2012-04-23 16:41:07Tax evasion Financial regulation Informal value transfer system Financial markets Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report Money laundering Financial system Finance Business | Informal Value Transfer Systems – IVTSAdd to Reading ListSource URL: www.fincen.gov.Download Document from Source WebsiteFile Size: 74,66 KBShare Document on Facebook |