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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 the Principle of Literalness and Independence Governing the Letter of Credit - also Discussing the Prevention of
Fraud
and
Money
Laundering
by
YANG HSU
,
楊㥠
Published 2019
“
... crime is one of the new techniques criminals are using. As the most covert way of
money
laundering
...
”
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LIN, CHENG-ER
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