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A money laundering method in which money is deposited in bank accounts without any paper trail. There are no contracts, bank statements, or transaction records.

A money laundering method in which money is deposited in bank accounts without

any paper trail. There are no contracts, bank statements, or transaction records. This

method is used primarily in the Middle East.

Hawala System.

Black Market Peso Exchange.

Sandbagging System.

Blow

-

back System.

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