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Date: 2008-03-12 08:19:45Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Financial regulation James F. Sloan Law of large numbers Bank secrecy Federal Reserve System Terminology Finance Tax evasion | Microsoft Word - LadyLuckNatchezAGREE99-006.docAdd to Reading ListSource URL: fincen.govDownload Document from Source WebsiteFile Size: 12,06 KBShare Document on Facebook |