STATEMENT OF DIRECTOR ROBERT W

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Date: 2007-02-11 23:00:00 Business Financial regulation Financial system Financial crimes Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance		STATEMENT OF DIRECTOR ROBERT W Add to Reading List Source URL: democrats.financialservices.house.gov Download Document from Source Website File Size: 122,06 KB Share Document on Facebook

	TITLE II--TRADE BENEFITS FOR CARIBBEAN BASIN Subtitle B--Trade Benefits for Caribbean Basin Countries SECTEMPORARY PROVISIONS TO PROVIDE ADDITIONAL TRADE BENEFITS TO CERTAIN BENEFICIARY COUNTRIES. (a) TEMPORARY PR DocID: 1xUfA - View Document
	TITLE I--EXTENSION OF CERTAIN TRADE BENEFITS TO SUB-SAHARAN AFRICA Subtitle B--Trade Benefits SECTREATMENT OF CERTAIN TEXTILES AND APPAREL. (a) PREFERENTIAL TREATMENT.--Textile and apparel articles described in su DocID: 1xTun - View Document
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	GOVERNMENT CODE TITLE 5. OPEN GOVERNMENT; ETHICS SUBTITLE B. ETHICS DocID: 1tgXl - View Document