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Date: 2006-11-09 10:58:31Money laundering Business Financial crimes Organized crime Financial Intelligence Financial system Financial Crimes Enforcement Network USA PATRIOT Act Title III Tax evasion Crime Financial regulation | Iowa Attorney General Tom Miller 2003 Criminal Legislative Package Using the law to serve and protect the people of Iowa.Add to Reading ListSource URL: www.iowaattorneygeneral.orgDownload Document from Source WebsiteFile Size: 159,54 KBShare Document on Facebook |