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PARLAMENT EWROPEW 2009 2014CommissionCRIMKumitat spejali dwar ilkriminalit organizzata, ilkorruzzjoni u lasil talflus/CommissionRefProc2013/2107/RefProcRefTypeProc(INI)/RefTypeProc Date28/06/201328.6.2013/Date
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The Criminal Money Council is a regulatory body that focuses on preventing and investigating financial crimes such as money laundering and fraud.
Individuals and businesses involved in financial transactions that meet specific criteria related to the volume or nature of the transactions must file with the Criminal Money Council.
To fill out the Criminal Money Council form, one must provide accurate details regarding the financial transaction, including the parties involved, the amount, and the nature of the transaction as required by the council's guidelines.
The purpose of the Criminal Money Council is to monitor and regulate financial activities to prevent money laundering and other financial crimes.
Information such as the names of the parties involved, transaction amounts, dates, and the nature of the transaction must be reported.
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