William J. Fox Director, Financial Crimes Enforcement Network World Diamond Council 3rd Annual Meeting March 30, 2004 Dubai-U.A.E.

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Date: 2008-03-12 08:20:35 Crime Financial regulation Law Financial crimes Money laundering Financial Intelligence Bank Secrecy Act Financial Crimes Enforcement Network Patriot Act Tax evasion Business Diamond		William J. Fox Director, Financial Crimes Enforcement Network World Diamond Council 3rd Annual Meeting March 30, 2004 Dubai-U.A.E. Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 49,23 KB Share Document on Facebook

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