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Registro de actividad de la Secci n de Hemodin mica y Cardiolog a Intervencionista del a o 1994. Rev Esp Cardiol. 1995 48 783-91. Registro a o 2000. Rev Esp Cardiol. 2001 54 1426-38. Espa ol de Hemodin mica y Cardiolog a Intervencionista. XI Informe Oficial de la Secci n de Hemodin mica y Cardiolog a 1990-2001. 5. Zueco J El zaga J Serra A Garc a E. Registro de actividad 6. Serra A Zueco J El zaga J Garc a E. Registro de actividad 7. La Secci n de Hemodin mica y Cardiolog a Intervencionista...
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What is s p e c?
S P E C stands for Suspicious Activity Report by Financial Institutions.
Who is required to file s p e c?
Financial institutions such as banks, credit unions, and money services businesses are required to file S P E C.
How to fill out s p e c?
S P E C can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
What is the purpose of s p e c?
The purpose of S P E C is to help prevent money laundering and terrorist financing by reporting suspicious activity to authorities.
What information must be reported on s p e c?
S P E C requires detailed information about the suspicious activity, the individuals involved, and the financial transactions.
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