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GAO-16-297 1 (2016-03-22)

handle is hein.gao/gaobaajsm0001 and id is 1 raw text is:              United States Government Accountability Office
zReport to Congressional Requesters


             FINANCIAL
             INSTITUTIONS

             Fines, Penalties, and
             Forfeitures for
             Violations of Financial
             Crimes and Sanctions
             Requirements


GAO-1 6-297

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