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• #跟帖# 不僅報給IRS,還有the Financial Action Task Force on Money Laundering (F [法律谘詢] - 笨企鵝(0 bytes ) 2011-03-04 | |
• #跟帖# Bank Secrecy Act Anti-Money Laundering Examination Manual [法律谘詢] - 笨企鵝(0 bytes ) 2011-03-04 | |
• #跟帖# 給你個很重要的鏈接,一定要看哈 [法律谘詢] - 笨企鵝(146 bytes ) 2011-03-04 | |
• #跟帖# 如果你的那個“幾”是12,另一個“幾”是5-9以上,那你就被銀行匯總上報,確實如此 [法律谘詢] - 笨企鵝(0 bytes ) 2011-03-04 | |
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