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![]() Date: 2008-03-12 08:09:41Financial crimes Financial regulation Financial Crimes Enforcement Network Financial system Business Money laundering Currency transaction report United States Department of the Treasury USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance | Source URL: www.fincen.govDownload Document from Source WebsiteFile Size: 635,00 KBShare Document on Facebook |