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Fort Thomas Living is a small publishing company located in the Northern Kentucky.Recently, Fort Thomas Living has contracted with several different local writers to publish
Fort Thomas Living is a small publishing company located in the Northern Kentucky.Recently, Fort Thomas Living has contracted with several different local writers to publish various magazines and short-story books.Once such transaction involves an exchange of $10,200.Another transaction involves an exchange of $9,600?Are both of these exchanges of money subject to the disclosure requirements of the Money Laundering Control Act?
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