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Get the free Money on the Move: Mobile Trends for Revenue Managers, by Paul van Meerendonk

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Money on form move refers to the reporting of any amount of money that is being physically transported or moved from one location to another.
Individuals or entities who are moving large amounts of cash or monetary instruments are required to file money on form move.
Money on form move can be filled out by providing details such as the amount of money being moved, the source of the funds, the destination of the funds, and the reason for the transfer.
The purpose of money on form move is to prevent money laundering, terrorist financing, and other illegal activities that may be associated with the movement of large amounts of cash.
Information such as the amount of money being moved, the source of the funds, the destination of the funds, and the reason for the transfer must be reported on money on form move.
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