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) __________________"
________ _____ Becerra, HawaiianGardens _____________ ________________ ________ ________ ___ ______________ ________________________ _____________________________________ _____________ ____ FinCEN ___ _________ _____ __________ _____________ ____ ______ ____________ __________ .
___ ___________ ______________________ ______ _______________ 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 _________ _____ , 5g88win.com Keith Sharp, __________ _____ ___ ______ ___ 2,000 _____ ________ '______' ______ ________ ___ _________ _________________ _______ _______ ___ ________________
____________________________________ ____ _________ _ ___ ______ _______________ $ 90 ____ ______ ___ ______ __________ ___________ ____ _______ ___ _ 2 - ________ ________________________ ______ __ _______ _____ ____________________________ ____
'________________ _______ ______ ________ _______ ___ ____ ______ ________ ___ _______ _____ _____ ________________________ ____ ___________ ______ _________ ________ ___________________ | ________ | ________ | ________ | ____________}, 'Sharp ________________ _____
Final 30 day period ________________________ ____________ ______ 200,000 _______ ___ Crimson Hawk Tribal _____________
_______ ____________ : The Gardens _____________

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