Financial fraud

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6 Terms

1
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smuggle

(buôn lậu) criminal often smuggle cash across borders to advoid the detection

2
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cash/proceeds

khoản tiền thu được - The cash proceeds from the illegal sale were hidden in offshore accounta

3
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legitimate

The company claimed its transactions were legitimate

4
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escalate (v)

leo thang - The situation began to escalate after the investigation started

5
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handle / enforce (v) enforcement

Authorities must enforce anti money laundering laws strictly

6
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