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1
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money laundering
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United Kingdom
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In the United Kingdom, money laundering is a serious financial crime heavily regulated and enforced by law.
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4
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2
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money laundering
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Western countries
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Money laundering in Western countries is a serious financial crime with stringent laws and regulations.
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4
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3
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money laundering
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United States
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Money laundering in the United States is a heavily regulated and strictly enforced financial crime.
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3
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4
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money laundering
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Middle Eastern countries
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Money laundering in Middle Eastern countries involves complex schemes and informal financial systems due to limited regulation.
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2
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5
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money laundering
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Mexico
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Money laundering is closely linked to drug cartels and organized crime in Mexico, due to corruption and a lack of enforcement.
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1
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6
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money laundering
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Organized crime societies
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Money laundering is essential to the functioning of organized crime groups.
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1
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7
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money laundering
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Ukraine
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Money laundering in Ukraine is associated with corruption and organized crime, leading to widespread skepticism about the effectiveness of anti-money laundering measures.
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1
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8
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money laundering
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law-abiding societies
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Money laundering is illegal and actively pursued by law enforcement in law-abiding societies.
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1
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