Testimony of Michael Morehart

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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		Testimony of Michael Morehart Add to Reading List Source URL: democrats.financialservices.house.gov Download Document from Source Website File Size: 56,92 KB Share Document on Facebook

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