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Business / Crime / Bank Secrecy Act / Financial crimes / Money laundering / Suspicious activity report / Patriot Act / Metropolitan Bank and Trust Company / Bank secrecy / Tax evasion / Finance / Financial regulation
Date: 2008-03-12 08:20:04
Business
Crime
Bank Secrecy Act
Financial crimes
Money laundering
Suspicious activity report
Patriot Act
Metropolitan Bank and Trust Company
Bank secrecy
Tax evasion
Finance
Financial regulation

UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: )

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