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Crime and money
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Crimes like drug trafficking, fraud, and corruption often rely on money laundering to profit. It involves making dirty money appear legitimate by passing it through a series of transactions. Financial crime includes fraud, money laundering, and embezzlement, harming individuals and institutions
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#embezzlement#money laundering#corruption#fraud#financial crime
Premium Content
Crime and money
3,500so'm
Betlar soni
11 taFayl hajmi
1.77 MBFayl turi
.pptx
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Umar MushNur
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