www.fincen.gov
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Financial Crimes Enforcement Network
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James Freis
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Draft:FinCEN Form 114
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Anti–money laundering
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Subtitle B of Title III of the Patriot Act
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Wikipedia Links
https://www.fincen.gov/news/news-releases/fincen-announces-new-acting-director
Anchor text: "FinCEN Announces New Acting Director"