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Journal of Theoretical & Philosophical Criminology February 2017, Vol. 9(1): 4856Criminology and Violence D. Crewe___Journal of Theoretical & Philosophical Criminology ISSN: 21668094February, 2017:
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Form formorizing of terrorism is a regulatory document that acts as a tool for authorities to gather information regarding activities potentially related to terrorist financing and activities.
Individuals and entities involved in financial transactions that may be connected to terrorism or terrorist organizations are typically required to file the form.
Filling out the form requires providing detailed information about the transaction, the parties involved, and any relevant supporting documentation to establish the context of the transaction.
The purpose of the form is to assist law enforcement and regulatory agencies in identifying and preventing the financing of terrorism.
The form must include information such as the nature of the transaction, involved parties' identities, amounts, dates, and motivations behind the financial activity.
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