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Anti-Money Laundering & MSBs 

June 21, 2006: Testimony of Diana Taylor before the House Financial Services Committee on "Bank Secrecy Act’s Impact on Money Services Businesses"

April 26, 2005: Testimony of Diana Taylor before the Senate Committee on Banking, Housing, and Urban Affairs on "An Update on Money Services Businesses Under Bank Secrecy and USA PATRIOT Regulation"

 
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