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April 2020Bulletin Advancing equity for women and girls through advocacy, education, philanthropy and research. www.aauwfortway né.org www.indstate.edu/aauw in www.aauw.orgThoughts from the President:INSIDE
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Moving money and shifting refer to transferring funds or assets between accounts or entities for various reasons such as investment, business operations, or personal transactions.
Individuals or businesses who engage in financial transactions that involve moving money or assets between accounts may be required to file reports on moving money and shifting.
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The purpose of moving money and shifting is to track financial transactions, prevent money laundering, and ensure compliance with regulations.
Information that must be reported on moving money and shifting includes the amount of money moved, the parties involved, the reason for the transaction, and any other relevant details.
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