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money laundry
Update news money laundry
High technology lends a hand to money laundring crimes
The Internet has been exploited by crimes to wash dirty money. The Vietnamese police have discovered and taken investigations against the behaviors. However, the current legal loopholes make it difficult to charge the money laundry on the crimes.
Liberty Reverse case: SBV says clients incur dead loss
The people, who made transactions with the Liberty Reverse’s in Vietnam, and intermediate payment websites could not withdraw money before the network was collapsed in the US.
