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  1. ... case, any transactions over $5,000 must be reported to the Office of Foreign Assets Control. Search Warrants The Patriot Act...

    1 Answers · Politics & Government · 23/09/2011

  2. ... people, which the US government...until he dies of old age anyway. ...en.wikipedia.org/wiki/United_States_embargo_against_....gov/offices/enforcement/ofac/...

    9 Answers · Politics & Government · 28/01/2008

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