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For over 40 years the Southern Wisconsin Chapter of Trout Unlimited has been doing Hanson work to conserve, protect and restore local cold water streams where trout now thrive GG Through the Chapter
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What is swtu?
Swtu stands for Suspicious Transaction with the Underground.
Who is required to file swtu?
Financial institutions and businesses engaged in financial activities are required to file swtu.
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To fill out swtu, one must provide detailed information about the suspicious transaction, including date, amount, parties involved, and reason for suspicion.
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The purpose of swtu is to help detect and prevent money laundering, terrorist financing, and other illegal financial activities.
What information must be reported on swtu?
Information such as the date, time, amount, parties involved, and reason for suspicion must be reported on swtu.
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