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Friday, April 18, 2014
Progress in fighting Money Laundering Encouraging
Thursday, April 17, 2014
Scott Rothstein's former CFO Charged
Wednesday, April 16, 2014
Financial Intelligence Unit 132 new cases in 2013
Tuesday, April 15, 2014
Casino's Compliance vs Customer Crackdown FinCEN
Monday, April 14, 2014
Miami Police Officer helped Cocaine Dealers
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