“Our overall aim is to build a system to combat organized crime and white-collar crime and to deter and prevent the use of secret foreign bank accounts for tax fraud and their use to screen from view a wide variety of

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Date: 2016-07-15 16:32:34		“Our overall aim is to build a system to combat organized crime and white-collar crime and to deter and prevent the use of secret foreign bank accounts for tax fraud and their use to screen from view a wide variety of Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 4,68 MB Share Document on Facebook