“... crime is one of the new techniques criminals are using. As the most covert way of money laundering...”
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“... activities. The Money Laundering Control Act was enacted in October 1996, and is the first special law...”
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Subjects: “...Fraude financière...”
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“... for illicit financial transactions, namely fraud, money laundering and tax evasion. While the extent to which...”
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“... trafficking、kidnappings、extortion and money-laundering as the communication was more and more convenient since...”
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“..., money laundering and fraud. This research introduces global governance into the field of transnational...”
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“... that trade mispricing has in the fields of tax evasion, fraud, perjury and money laundering. These multiple...”
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