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Member Handbook Washington 18006004441 (TTY 711) www.myamerigroup.com/waWAMHB000617Amerigroup WashingtonMember Handbook Washington18006004441 (TTY 711) www.myamerigroup.com/WAWAMHB000617Amerigroup
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Criminal Organizations Mobilization and Wealth Act (COMWA) is a legislation aimed at combating organized crime and illegal financial activities.
Any individual or organization involved in financial transactions or business activities that may be linked to criminal organizations.
COMWA forms can be filled out electronically or manually with detailed information about financial transactions and potential connections to criminal organizations.
The main purpose of COMWA is to prevent money laundering, terrorist financing, and other illegal financial activities by identifying and reporting suspicious transactions.
All financial transactions, relationships, and activities that raise suspicions of being linked to criminal organizations must be reported on COMWA forms.
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