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FmAVElLUMoNeY spInRSFiVe to G T pea L AF ID ADI going you may have seen some suggestions for fundraising activities in the Your Event pack, but perhaps you're looking for further inspiration. Well,
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Money spin is a financial transaction report used by businesses to report large cash transactions to the government.
Businesses engaged in cash transactions above a certain threshold are required to file money spin.
Money spin can be filled out electronically or on paper and submitted to the appropriate government agency.
The purpose of money spin is to track and monitor large cash transactions in order to prevent money laundering and other financial crimes.
Money spin typically requires information such as the amount of the transaction, the parties involved, and the nature of the transaction.
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