FOR IMMEDIATE RELEASE January 28, 2008 CONTACT: Steve Hudak[removed]

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Date: 2012-04-23 11:41:37 Bank Secrecy Act Crime Financial regulation Financial crimes Money laundering Financial Crimes Enforcement Network Suspicious activity report Currency transaction report Structuring Tax evasion Finance Business		FOR IMMEDIATE RELEASE January 28, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 71,72 KB Share Document on Facebook

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