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MONEY LAUNDERING AND SPECIALIZED FRAUD
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MONEY LAUNDERING AND SPECIALIZED FRAUD
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A Study On Cross-Strait Mutual Legal Assistance From The Prevention Against Telefraud Crimes
by
Ching-Jin Lin
,
林青瑾
Published 2013
“
... trafficking、kidnappings、extortion and
money
-
laundering
as the communication was more and more convenient since...
”
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