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While money is commonly laundered through the financial system and through physical movement of money, it can also be laundered through the physical movement of goods through the trade system. This is known as trade-based money laundering and is often used to disguise proceeds of crime.

The Angle

Subject Matter

  • Business, economics, society 75.68%
    • Companies, industries, organizations 60.71%
    • Labor issues 39.29%
  • Science and technology 24.32%

Emotional Reaction

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