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FAR No. 5As at the Quarter Ending December 31, 2020 : Other Executive Offices : Antimony Laundering Council : not applicable : 26 001 0000000 : 01 Regular Agency FundDepartment Agency Operating Unit

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What is money laundering and tax?

Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. Tax is a mandatory financial charge imposed by the government on individuals or businesses to fund public expenditure.

Who is required to file money laundering and tax?

Individuals and businesses who meet certain criteria set by the government are required to file money laundering reports and pay taxes.

How to fill out money laundering and tax?

Money laundering reports and tax forms can be filled out online or submitted in paper form to the relevant government agency.

What is the purpose of money laundering and tax?

The purpose of money laundering reporting is to track and deter illegal financial activities, while the purpose of taxes is to fund public expenditure and services.

What information must be reported on money laundering and tax?

Details of financial transactions, sources of income, and other relevant information must be reported on money laundering reports and tax forms.

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