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T h RO u g h n o n l i n e an r a p p l i e d b e h av i o r an n an LY s i s an n e v i d e n c e d b an s e d m o d e l o f p o s i t i v e b e h av i o r s u p p o rt Jo Lynn Mullins, MA, CBA Oklahoma
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The term 'th rou' stands for Tax Return of Unusual Transactions.
Financial institutions and businesses are required to file th rou if they engage in certain unusual financial transactions.
Th rou can be filled out by providing details of the unusual financial transactions and submitting it to the relevant authorities.
The purpose of th rou is to monitor and track unusual financial transactions that may be indicative of money laundering, terrorism financing, or other illicit activities.
Information such as the date and amount of the transaction, the parties involved, and the reason for the transaction must be reported on th rou.
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