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BuyCrimes.com Crime Report COMMONWEALTH OF KENTUCKY AGENCY ORI/NAME INCIDENT NUMBER 0568000 LOUISVILLE METRO POLICE DEPT ADMINISTRATIVE INCIDENT DATE/TIME EXACT/ESTIMATE REPORT DATE 05/01/2016 23:00
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What is buycrimes?
Buycrimes is a report that must be filed by certain individuals or businesses to report suspicious financial transactions.
Who is required to file buycrimes?
Financial institutions, casinos, and certain other businesses are required to file buycrimes.
How to fill out buycrimes?
Buycrimes can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
What is the purpose of buycrimes?
The purpose of buycrimes is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on buycrimes?
Information such as the identity of the individuals involved in the transaction, the nature of the transaction, and any suspicious activity must be reported on buycrimes.
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