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CREST Center FOR RESEARCH INTO ELECTIONS AND SOCIAL TRENDS An ESC Research Center at Social and Community Planning Research & Duffield College Oxford 1866 35 Northampton Square London EC1V 0AX Telephone:
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What is crest?
Crest stands for Currency and Foreign Transactions Reporting Act.
Who is required to file crest?
Financial institutions and individuals engaged in certain financial transactions are required to file CREST.
How to fill out crest?
CREST can be filled out electronically through the appropriate government agency's website.
What is the purpose of crest?
The purpose of CREST is to track and monitor currency and foreign transactions to prevent money laundering and other financial crimes.
What information must be reported on crest?
Information such as the amount of currency involved in the transaction, the parties involved, and the purpose of the transaction must be reported on CREST.
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