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September 18, 2015

http://www.theatlantic.com/business/archive/2015/09/caesars-palace-fined-money-laundering/404332/

 

http://bankingjournal.aba.com/2015/09/fincen-chief-unusual-number-of-credit-unions-not-filing-sars-ctrs/

 

https://www.cuinsight.com/press-release/hensarling-sherman-rounds-and-shasky-calvery-join-nafcu-2015-congressional-caucus-lineup

 

http://www.cujournal.com/gallery/taking-the-hill-nafcus-congressional-caucus-kicks-off-1024978-1.html

 

 

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http://blogs.abc.net.au/queensland/2015/08/fmr-fbi-agent-greg-coleman-on-boiler-rooms-and-bringing-down-the-wolf-of-wall-st.html

 

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http://bismarcktribune.com/bakken/law-enforcement-goes-after-organized-crime-in-bakken/article_b3daa214-60e3-53fa-b687-8d2ea60492ae.html

 

https://www.fbi.gov/minneapolis/press-releases/2015/bakken-organized-crime-strike-force-leads-to-indictment-of-29-defendants-for-drug-related-offenses-in-north-dakota-and-california

 

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