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1“... crime is one of the new techniques criminals are using. As the most covert way of money laundering...”
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2“... activities. The Money Laundering Control Act was enacted in October 1996, and is the first special law...”
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3“... trafficking、kidnappings、extortion and money-laundering as the communication was more and more convenient since...”
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4“..., money laundering and fraud. This research introduces global governance into the field of transnational...”
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