Money tracking pdf
[DOC File]MONEY LAUNDERING
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MONEY LAUNDERING: A Global Threat and the International Community(s Response By William R. Schroeder, FBI Law Enforcement Bulletin, May 2001, pp. 1 – 7. INTRODUCTION. A new era of globalization has emerged, and it is shrinking the world and shaping domestic politics and international relationships.1 Globalization involves the international integration of capital, technology, and …
[DOC File]North American Money Order Company
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For Receivers of Money Transfers - An MSB that accepts an instruction to pay a money transfer of $3,000 or more must verify the identity of the receiving customer and create and maintain a record of the money transfer, regardless of the method of payment. The requirement to record funds transfers requires a money transmitter to: Verify customer ID,
[DOCX File]CHECKLIST ITEMS AND EXPLANATIONS
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responsibility for procuring the requirement and tracking the funds spent on the MIPR. Once the MIPR has been created and approved in the requiring activity, the ABSS flow will send the MIPR and attachments to . the supporting Air Force contracting office. See Attachments B for required footnotes and Attachment D for the required interagency ...
[DOC File]ADJUSTED GROSS INCOME WORKSHEET - HUD
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Supportive Housing Program with a Disabled Head of House. DATE: Name: This worksheet will determine the household rent payment based on the greatest of 10% of Monthly Gross Income or 30% of Monthly Adjusted Income.
[DOC File]SAMPLE DONATION/IN-KIND TRACKING FORM
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The value is to be based on "Fair Market Value," defined as the amount of money typically paid for the item or service donated. Non-professional volunteer services = $15/hour. Professional volunteer services = market rate. Charge $0.445/mile for travel. Please return form to. Rochelle Bell, Environmental Planner
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