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JAG LEGAL ACADEMY NEW ENGLAND MAY LAW ENFORCEMENT ACADEMY NEW ENGLAND STANDARD OPERATING PROCEDURES VERSION 2.3 (29 JULY 2012) JAG LEGAL ACADEMY NEW ENGLAND MAY LAW ENFORCEMENT ACADEMY NEW ENGLAND
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Pola sop is a form used to report suspicious transactions to the authorities.
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The purpose of pola sop is to help prevent money laundering and other financial crimes by reporting suspicious transactions.
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