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Money laundering

The process whereby criminal seek to “wash” illicit funds (generally garnered from international terrorism or drug dealing). By moving funds around from country to country, a fraudster´s intention is to conceal the source of the funds and make them appear…

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Money order

An instrument used to remit money to a named payee, often used by parties who do not hold a current account with a banking institution to pay bills or transfer money to another party. There are three parties to a…

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