| http://www.w3.org/ns/prov#value | - The regulations in effect during the indictment period mandated that: Each financial institution ... shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.... 31 C.F.R. Sec. 103.22(a).
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