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USA - August 25 2014
On July 23, 2014, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) published highly-anticipated proposed…
Carl A. Fornaris, Wendy Li.
USA - August 4 2011
Many states continue to turn to unclaimed property as a source of revenue in the face of budget shortfalls.
Marc J. Musyl, Sarah Niemiec Seedig.