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Tax

Mar. 4, 2003

Anti-Terrorism Act Makes New Reporting Requirements

Focus Column - Tax Law - By Nathan J. Hochman - According to the Federal Bureau of Investigation, $600 billion is laundered within the United States every year. This amount far exceeds that of any other nation, and money laundering is the third-largest business, after foreign exchange and oil, in the United States.

        Focus Column
        
        Tax Law
        
        By Nathan J. Hochman
        
        According to the Federal Bureau...

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