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A Licensed Event Tournament Classes Only hosted by Tails in Motion Being Held At: On the Run Canine Center Ham Lake, MN March 22 22, 2013 ClosingDate:Monday,March11,2013 Judges PeggyHammondAustin,
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What is tails in motion?
Tails in motion is a report that tracks the movement of funds between different bank accounts.
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Financial institutions and individuals involved in certain types of financial transactions are required to file tails in motion.
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Tails in motion can be filled out electronically or manually, with specific information about the funds being transferred.
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The purpose of tails in motion is to monitor and prevent money laundering and other illegal financial activities.
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Information such as the origin and destination of the funds, the amount being transferred, and the reason for the transfer must be reported on tails in motion.
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