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2 tweets using #sar

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@staywoke88   ·  24 Feb 2017
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Pursuant 2 Patriot Act, these donations triggered Clinton Bankers to file FINCen #SAR Suspicious Activity Report @piedpundit @crimsonrain210
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@staywoke88   ·  24 Feb 2017
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SEC Punishes Firm Over Suspicious-Activity Report Failures https://t.co/lIcoMpb8W0 via @WSJ #AML #moneylaundering #compliance #SAR
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