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S P R I N G 2 0 1 5 the SD MTA Newsletter Presidents Message Foundation Report On the evening of Monday, March 23rd Jansen Larsen was honored as TNA Foundation Fellow at the National Conference Gala
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SPRi stands for Suspicious Activity Report by Individuals. It is a form used to report suspicious transactions to authorities.
Individuals who suspect any fraudulent or suspicious activities in financial transactions are required to file SPRi.
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The purpose of SPRi is to help prevent money laundering, terrorist financing, and other financial crimes.
Information such as details of the suspicious transaction, individuals involved, and any other relevant details must be reported on SPRi.
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