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Bank Secrecy Act data and evidence of structuring have long been valuable tools for law enforcement to use as initial indications of financial and other crimes. In some cases, structuring may be the only indication that additional crimes are being committed.

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    Quiz

    Are you a quotes master?

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    Who said:"I have not begun to fight yet!"
    A John Paul Jones
    B George III of England
    C George Washington
    D Alexander the Great