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Tax evasion / Financial regulation / United States Department of the Treasury / Financial crimes / Counter-terrorism / Patriot Act / 9/11 Commission / Financial Crimes Enforcement Network / Money laundering / National security / Terrorism / Government
Date: 2007-02-11 23:00:00
Tax evasion
Financial regulation
United States Department of the Treasury
Financial crimes
Counter-terrorism
Patriot Act
9/11 Commission
Financial Crimes Enforcement Network
Money laundering
National security
Terrorism
Government

Microsoft Word[removed]MGO opening statement.doc

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