Definitions
from Wiktionary, Creative Commons Attribution/Share-Alike License.
- initialism Center for Molecular Imaging Research
- initialism Certified Manager of Investment Recovery
Etymologies
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Examples
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When the total exceeds $10,000, the traveler would have to file a Currency and Monetary Instrument Report CMIR under the Bank Secrecy Act, a U.S. law aimed at combating money laundering and tax evasion.
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Sublett also admitted that he failed to file a currency or monetary instruments transaction report (CMIR) as required by federal law when transporting currency in amounts of more than $10,000 into or out of the United States.
The Common Ills 2010
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Customs Service tracks information on cross-border flows through its Currency and Monetary Instrument Reports (CMIR).
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The final category is individuals (i.e. travelers) that fall below the $10,000 filing threshold, as their shipments do not require a CMIR report.
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The shipper must record on the CMIR, the size, origin and destination of the shipment.
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