Statement of Chairwoman Sue Kelly

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Date: 2007-02-11 23:00:00 Business Financial system Money laundering Financial Crimes Enforcement Network Financial Intelligence Riggs Bank Financial crimes USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Financial regulation Crime		Statement of Chairwoman Sue Kelly Add to Reading List Source URL: democrats.financialservices.house.gov Download Document from Source Website File Size: 17,17 KB Share Document on Facebook

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