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"This order requires nearly every business in the Fashion District to report any instance in which they receive at least $3,000 in cash, and failure to comply with the order could lead to a criminal indictment," said Acting United States Attorney Stephanie Yonekura in the FinCEN release. "My office sought the unprecedented order from FinCEN with the goal of shutting down the flow of dirty money to foreign drug cartels—a huge problem that has contaminated the Fashion District."
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