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References

All URLs correct at 25 March 2010

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  • FinCEN 2008. Sigue Corp and Sigue, LLC of California to pay $15 million to U.S. Government for anti-money laundering program deficiencies. Media release 28 January. http://www.fincen.gov/news_room/nr/html/20080128.html  
  • FinCEN 2004b. FinCEN assesses $25 million civil money penalty against Riggs Bank N.A. Media release 13 May. http://www.fincen.gov/news_room/nr/html/20040513.html  
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