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Date: 2013-07-23 00:27:20Tax evasion Financial Intelligence Money laundering Activity-based costing Terrorism financing Income tax in the United States Crime Australian Transaction Reports and Analysis Centre Financial regulation Business | COST RECOVERY IMPACT STATEMENT FINAL – JUNE 2013 Anti-money laundering and counter terrorism financing regulatory activitiesAdd to Reading ListSource URL: www.austrac.gov.auDownload Document from Source WebsiteFile Size: 802,00 KBShare Document on Facebook |