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EYE MONEY A N F E B 2019GIVE SMARTER TO MAKE THE MOST OF YOUR CHARITABLE CONTRIBUTIONS plus HOW TO SAVE MORE MONEY THIS YEAR WHY KNOWING YOUR NET WORTH IS IMPORTANT iStock.com/wildpixelHOW TO IMPROVE YOUR
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Eye on money is a financial tracking and reporting tool used to monitor and document financial transactions.
Any individual or business who handles large amounts of money on a regular basis is required to file eye on money.
Eye on money can be filled out online through a secure portal provided by the financial institution, or manually by completing a paper form.
The purpose of eye on money is to prevent money laundering, fraud, and other financial crimes by tracking and documenting financial transactions.
Eye on money requires reporting of the source and destination of funds, the amount of money involved, and the purpose of the transaction.
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