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M I S S I S S I P P I P U B L I C E M P L O Y E E S Quarterly Newsletter C R E D I T U N I O N 613 S. West Street Jackson, Mississippi 39201 6019488191 Fax 6019488198 Audio Information 6019488515
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MSPECU stands for Money Services and Businesses cash Transactions Reporting System.
Financial institutions, money services businesses, and other entities engaged in cash transactions may be required to file MSPECU.
MSPECU can usually be filled out electronically through the designated reporting system provided by the relevant authority.
The purpose of MSPECU is to help monitor and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the amount and nature of the cash transactions, details of the parties involved, and any suspicious activities must be reported on MSPECU.
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