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Who we are and what we do.
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2 trade
3 compliance
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5 monitorship
6 court monitor
7 federal regulations
8 settlement agreement
9 law enforcement
10 trade fraud
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FinTradeCompliance News Page

http://www.fintradecompliance.com/news.htm

MMF Financial and Trade Compliance Consultants, LLC. This is where we'll announce the most recent additions to our web site. If you've visited us before and want to know what's changed, take a look here first. MMF Financial and Trade Compliance Consultants, LLC Establishes Internet Presence. See the press release. These are the press releases we've issued over the last year. You may want to search. For topics by keyword. April 6, 2010 - Top Women Cop. April 6, 2010 - Veteran Crime Fighter.

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FinTradeCompliance Feedback Page

http://www.fintradecompliance.com/feedback.htm

MMF Financial and Trade Compliance Consultants, LLC. Please tell us what you think about our web site, company, products, or services. If you provide us with your contact information, we will be able to reach you in case we have any questions. Send mail to webmaster@fintradecompliance.com. With questions or comments about this web site.

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MMF Financial and Trade Compliance Consultants, LLC. MMF Financial and Trade Compliance Consultants, LLC, helping you meet the complexities of assuring compliance with AML, BSA, IPR, Trade Fraud, and Immigration and U.S. Customs Enforcement Regulations and Laws. MARCY M. FORMAN - Principal / Monitor. To address vulnerabilities within the financial sector, as the Deputy Director for Financial Investigations, Ms. Forman designed and instituted the ICE Cornerstone initiative. Cornerstone was establi...Ms Fo...

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MMF Financial and Trade Compliance Consultants, LLC. MMF Financial and Trade Compliance Consultants, LLC, helping you meet the complexities of assuring compliance with AML, BSA, IPR, Trade Fraud, and Immigration and U.S. Customs Enforcement Regulations and Laws. MARCY M. FORMAN - Principal / Monitor. To address vulnerabilities within the financial sector, as the Deputy Director for Financial Investigations, Ms. Forman designed and instituted the ICE Cornerstone initiative. Cornerstone was establi...Ms Fo...

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