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UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTSXXXXXXXXXXXX XXX, )) Plaintiffs))V.)CIVIL ACTION)NO:12581MLWMichael Chert off, as Secretary of the Department) of Homeland Security;) Eduardo
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no12581-mlw is a form used for reporting certain financial transactions to the authorities.
Financial institutions and other entities engaged in certain financial activities are required to file no12581-mlw.
no12581-mlw can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of filing no12581-mlw is to help combat money laundering and other financial crimes.
Information such as the nature of the financial transaction, the parties involved, and the amount of money or assets transferred must be reported on no12581-mlw.
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