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Tuesday, March 1, 1988
Volume:
4
Issue:
3
Abstract:
CGM Group has released two additional viedos: "Dirty Money: A Teller Compliance and the Bank Secrecy Act," which consists of a videotape and Instructor's Guide, and "Dirty Money: Exempting Transactions under the Bank Secrecy Act,", which also has a videotape and an Instructor's Guide.