REVISTA SAÚDE - UNG-Ser

California Hits Hawaiian Gardens _____________ _________ FineCalifornia $ 3.1m _______ _________________________________ ___ strike Hawaiian Gardens _____________ _________ _______ $ 3.1 ____ ____________ _________ , ____________ ______________________ ______ Xavier Becerra ___________ ________________________ ___ _____ _______ ____________ ____ ______________ ______________ ___________ ______ ________ _______ ______________ ______________________________ ___________ __________________
___ _____ _______ _________________________________ _________ ____ ____ ___________ _____________ __________ ________ ___ ______
Aside ____________ $ 3.1 ____ _______ _________ , _____________ ___________ ____________ _____ __ ______ _______ 2.8 ___________ ___ ____ _____________________ _____ (FinCEN) ________________________________ _____________ _______ _______ _____________ ______________ ________:
" The Gardens ______________________________ _____________ _________ (BSA) ___ Secrecy Act (BSA) | ________________ | ____________________ | ___________ | ____________} ____________ ___________ ___ __________ ____ ________ _______________ ____________ ____ ____ ___ __________ ___________ _____ ___ _______ BSA Anti- ______ ______ (AML) s oftware "
________ _____ Becerra, 5g88win.com HawaiianGardens _____________ ________________ ______ ________ ___ ______________ _______ _____________________________________ _______ ____ FinCEN ___ _________ _____ ______ _____________ ____ __________ _____________ govt .
___ ___________ ______________________ _________ _______________ 1998 ________ _______ _________ __________ __________________________ ____ ____________ ___________ _____ _______ ___ _______ __________ _____ _________ ________________________
__________ ___ ________ Bercerra _________ __________ __ __________ _____ _______ ________ ______ ____ _________ ________ __________________ _____ ___ _____________ _______ _____ ____________ _________ (BGC)
_____________ _____ Hawaiian Gardens _____________________________ ____________ __________ ______ _____ __________ _____ 7 ______, ______ 1 _______ 2552 ____ ______ 15 _______ 2559 ________ _________ _____ _____ _______
Hawaiian Gardens _____________ __________ BGC ______ _________________________ _________ _______________ __________ _____________ __________________ _____ __ _______ FinCEN ____________ ________________ ______ ______ _____ ___________________________ _____________ SecrecyAct
_______ ________ FinCEN Hawaiian Gardens _____________ ___________________ ___ __ _________________________ ________ ______ | ______ | ______ | ______ | ________ | ________ | _____} _______ ________ ____________ ___________ _____ ________ ________ ____________________ AG ___________________ ___________
___________ _____ ____ _________ BGC ___________________ _________ __________________ _ _______ _________________________ Becerra ______________ ________ Hawaiian Gardens _____________ ___________ _________:
" _____ ______ ________________ ___________ __________ _______ ___ ________ ______ ___________ __________________________________ ___ California Section of Justice ___________________________ ________ __________ ____________ ___ _______ _______________ "
_____ ______ ___ __________ ___________ _______ , Hawaiian Gardens _______ _____ , Keith Sharp, __________ ___________ ___ ______ ___ 2,000 _____ ___ '______' ______ ___________ ___ __ _________________ _______ _______ ______ ________________
____________________________________ _______ ___________ ______ _______________ $ 90 ____ ___ ___ __________ ______ ____ _______ ________ _ 2 - 12 _____ ________________________ ______ __ ______ ________ ____________________________ ____
'________________ _______ ______ _____ _______ ___ ____________ __ ______ ___ _______ _____ ____ ________________________ _______ _____ _________ _________ __________ ___________________ | ________ | ________ | ________ | ____________}, 'Sharp ________________ _____________
Previous 30 day period ________________________ ____________ ______ 200,000 _______ ____________ Pink _______________ Hawk Tribal _____________
______ ___ : The Gardens _____________

1) UnG - Universidade Guarulhos 2) Indexador: Latindex 3) Indexador: Dialnet