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Tax evasion / Terrorism / National Association of State Credit Union Supervisors / Financial regulation / Financial Crimes Enforcement Network / Economy / Government / Money laundering / Bank / Financial institution / Ed Perlmutter / Crime
Date: 2015-07-16 14:53:00
Tax evasion
Terrorism
National Association of State Credit Union Supervisors
Financial regulation
Financial Crimes Enforcement Network
Economy
Government
Money laundering
Bank
Financial institution
Ed Perlmutter
Crime

July 15, 2015 The Honorable Jeff Merkley United States Senate Washington, D.C

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