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Godel_unicode
on Dec 25, 2019
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Father and Daughter Convicted for $100M Fraudulent...
In the US, all banks (as well as other financial institutions) are legally required to file such reports (SARs) with FinCEN.
https://www.law.cornell.edu/cfr/text/31/1020.320#
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Search:
https://www.law.cornell.edu/cfr/text/31/1020.320#