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TULSA COUNTYMEMOPURCHASING DEPARTMENTAL:MAY 13,2015FROM:LINDA R. DARRELL.PURCHASING DIRECTOR.c:::::J \'::)\”0 (), .)TO:BOARD OF COUNTY COMMISSIONERSSUBJECT:AMENDMENT #1ARKANSAS RIVER CORRIDOR STUDYSUBMITTED
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The form financial crimes unit refers to official documentation used to report suspicious activities or financial transactions that may involve criminal activity, often required by government agencies.
Individuals and entities such as financial institutions, businesses, and certain professionals who detect or suspect money laundering or related financial crimes are required to file this form.
Filling out the form typically involves providing detailed information about the suspicious transaction, the parties involved, and any relevant documentation to support the report.
The purpose of the form is to assist law enforcement in detecting, investigating, and prosecuting financial crimes, thereby enhancing financial system integrity.
Information that must be reported includes details of the suspicious transaction, involved parties, and the nature of the suspicion or crime.
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