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C e l e b r at i n g 82015
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What is c e l e?
CELE stands for Currency and Other Monetary Instruments Report, used to report any importation or exportation of currency or monetary instruments exceeding $10,000.
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Individuals or businesses who transport or receive currency or monetary instruments over $10,000 are required to file CELE.
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The purpose of CELE is to track and prevent money laundering, terrorism financing, and other financial crimes.
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