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EFTA00221321
transaction reporting requirement under State or Federal law'," United States I. 350 F.3d 1137, 1142-43 fil thCir. 2003).' See also United States_l. Arditti, 955 F.2d 331 (5* Cir. 1992). Thus, it is clear that the statute unquestionably requires (a) the use of proceeds of specified unlawful activity;
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