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Currency transaction report
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#	Item
71	STATEMENT OF DIRECTOR ROBERT W Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - 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
72	JFA;LKFEWAFJCEWAIOfajwiofenwafocenwaifocea;wnvieowavneawoiv;enwiovewanvieowa;neiwo;neosi;vnws;n wsio;neio;eio;enws isjvdsklfjd Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Tax evasion Financial regulation Law Banking Suspicious activity report Financial crimes Currency transaction report Financial Crimes Enforcement Network Money laundering Finance Bank Secrecy Act Business
73	Testimony of Michael Morehart Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Crime Finance Bank Secrecy Act Financial crimes Money laundering Financial Intelligence Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Tax evasion Financial regulation Business
74	FinCEN Ruling[removed]April 25, 2003 Dear [ ]: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:52 Bank Finance Law Business Financial regulation Tax evasion Bank Secrecy Act Currency transaction report Deposit account
75	Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act Appendix I – BSA E-Filing Fact Sheet What is the BSA E-Filing System? BSA E-Filing (BSA E-Filing) is the system that Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-08-06 08:30:43 Government Tax evasion Suspicious activity report Currency transaction report Birmingham Small Arms Company Financial Crimes Enforcement Network Patriot Act Bank secrecy Filing Bank Secrecy Act Law Finance
76	STATEMENT OF WILLIAM J. FOX DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Bank Secrecy Act Law Money laundering Financial Intelligence Currency transaction report U.S. Securities and Exchange Commission Bank Central Bank of Ireland USA PATRIOT Act Title III Financial regulation Business Finance
77	Testimony of Mr. Robert Rowe Regulatory Counsel Independent Community Bankers of America On behalf of Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Banking Privacy law Business Financial regulation Privacy Currency transaction report Money laundering Independent Community Bankers of America Community bank Law Finance Bank Secrecy Act
78	FinCEN Ruling[removed] – Suspicious Activity Reporting (Structuring) July 15, 2005 Dear [ ]: Thank you for your letter requesting our views concerning the extent to which financial institutions must establish programs to Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:54 Bank Secrecy Act Financial regulation Crime Financial crimes Currency transaction report Money laundering Suspicious activity report Structuring Financial Crimes Enforcement Network Tax evasion Finance Business
79	Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:18:48 Business Finance Financial regulation Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report IRS Criminal Investigation Division Suspicious activity report Government Tax evasion Financial crimes
80	Reporting Suspicious Activity: Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-09-12 13:44:13 Business Currency transaction report Financial crimes Suspicious activity report Government Money services business Financial regulation Financial Crimes Enforcement Network USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Finance

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