FinCEN Seeks Shell-Company Transparency

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Date: 2016-06-09 19:50:13 Financial regulation Money laundering Terrorism Tax evasion Corruption Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Patriot Act Foreign Account Tax Compliance Act Bank secrecy Panama Papers		FinCEN Seeks Shell-Company Transparency Add to Reading List Source URL: www.fas.org Download Document from Source Website File Size: 92,50 KB Share Document on Facebook

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