FOR IMMEDIATE RELEASE December 18, 2009 CONTACT: Steve Hudak[removed]

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Date: 2009-12-18 12:19:31 United States Department of the Treasury Crime Business Financial system Financial Crimes Enforcement Network Financial Intelligence Money laundering Bank Secrecy Act Office of Terrorist Financing and Financial Crimes Tax evasion Financial crimes Financial regulation		FOR IMMEDIATE RELEASE December 18, 2009 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Download Document from Source Website File Size: 115,00 KB Share Document on Facebook

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