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searching for Currency transaction report 3 found (12 total)

alternate case: currency transaction report

Financial Intelligence Unit (904 words) [view diff] case mismatch in snippet view article find links to article

institutions Report and definition Authority Receiving Agency Currency Transaction Report (CTR). Cash transactions in excess of $10,000 during the same

Bonnie S. Klapper (2,348 words) [view diff] exact match in snippet view article find links to article

reporting of these remittances on a form similar to that of a currency transaction report to the IRS, which form required sender information and identification

List of people pardoned by Bill Clinton (247 words) [view diff] exact match in snippet view article find links to article

District of the Western District of Texas 1986 Failure to file a currency transaction report Monroe Lee King United States District of the Southern District