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FinCEN – Publications / Advisories, Bulletins, Rulings, Fact Sheets  

http://www.treas.gov/fincen/pub_main.html  

FinCEN – Publications / External Documents  

http://www.treas.gov/fincen/pub_external_reports.html  

Office of Foreign Asset Control (OFAC)  

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 "If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new  direction". - Dr. Jur. George Mentz  Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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