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The same requirements of monitoring of clients' activities and reporting to the authorities apply to credit and financial institutions, venture capital firms, tax advisers, accountants, and notaries. If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Some people can't afford or choose not to release their vehicles and those that have sat for a certain amount of days are sold in an auction (as often as once a month in my area).  Also visit my homepage;  http://www.protow.com/Solutions/PrivatePropertyImpoundSoftware/tabid/199/Default.aspx