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INFORMATION FROM THE INVESTIGATING OFFICERS REPORT OF MOTOR VEHICLE ACCIDENT 02368 09/04/13 02:02 Hrs. AYERSVILLE POLICE DEPARTMENT Officer: PULLMAN JOHANNA Badge #: 08 Report Date: 09/04/2013 Officer
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Information from form investigating includes details about suspicious activities or potential crimes.
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Certain individuals and entities such as financial institutions and businesses are required to file information from form investigating.
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The purpose of information from form investigating is to assist in detecting and preventing financial crimes such as money laundering and terrorist financing.
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Details about the suspicious activities or transactions that are being investigated must be reported on information form investigating.
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