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Financial Crimes Enforcement Network
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#	Item
301	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-08-28 12:32:44 Bank Secrecy Act Financial system Money laundering Suspicious activity report Financial Crimes Enforcement Network Birmingham Small Arms Company Internal Revenue Service Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Business Finance
302	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-11 16:37:40 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
303	Federal Register / Vol. 79, No[removed]Thursday, May 29, [removed]Notices tkelley on DSK3SPTVN1PROD with NOTICES Alcohol and Tobacco Tax and Trade Bureau (TTB) Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-06-04 14:02:19 Financial regulation Finance Bank Secrecy Act Financial Crimes Enforcement Network Paperwork Reduction Act Patriot Act Money laundering United States Department of the Treasury Office of Management and Budget Tax evasion Government Law
304	Perspectives on Marijuana - September 30, 2014 Presentation Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2014-10-01 12:39:05 Financial system United States Department of the Treasury Financial institutions Money laundering Financial Crimes Enforcement Network Bank Secrecy Act Federal Deposit Insurance Corporation Bank Deposit insurance Tax evasion Financial regulation Finance
305	Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-11-26 07:20:11 Law Business Finance Financial Crimes Enforcement Network Bank Secrecy Act Financial regulation Office of Foreign Assets Control Currency transaction report Patriot Act Tax evasion Financial crimes United States Department of the Treasury
306	Attachment Page 1 Payroll/Personnel System - Calendar Year 2013, Pay Period 12 Release Notes Effective Pay Period (PP) 12, 2013, the following Agency-specific and community-wide changes Add to Reading List Source URL: www.nfc.usda.gov Language: English - Date: 2013-05-23 16:13:10 National Finance Center Thrift Savings Plan Treasury Inspector General for Tax Administration Computer file Financial Crimes Enforcement Network Accounting software Financial economics Investment Finance
307	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-08-28 12:32:44 Bank Secrecy Act Financial system Money laundering Suspicious activity report Financial Crimes Enforcement Network Birmingham Small Arms Company Internal Revenue Service Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Business Finance
308	GEOGRAPHIC TARGETING ORDER The Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury, is authorized to issue an order that imposes certain additional reporting and recordkeeping require Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-01 16:47:34 Payment systems Financial system Business Bank Financial Crimes Enforcement Network USA PATRIOT Act Title III Tax evasion Finance Bank Secrecy Act
309	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
310	[removed]Federal Register / Vol. 79, No[removed]Tuesday, April 22, [removed]Notices The Office of Debt Management is responsible for maintaining records of Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-04-22 08:34:54 Finance Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Money laundering Patriot Act Paperwork Reduction Act Office of Management and Budget Tax evasion Government Law

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