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Date: 2008-03-12 08:12:18United States Department of the Treasury Financial regulation Financial system Crime Business Money laundering James F. Sloan Suspicious activity report USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network | United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject:Add to Reading ListSource URL: www.fincen.govDownload Document from Source WebsiteFile Size: 61,85 KBShare Document on Facebook |