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Discuss your understanding of bulk cash smuggling with in depth explanation to the following. Explain how bulk cash smuggling is used by Mexican Transnational Criminal
Discuss your understanding of bulk cash smuggling with in depth explanation to the following. Explain how bulk cash smuggling is used by Mexican Transnational Criminal Organizations (TCOs). What other money laundering techniques in conjunction with bulk cash smuggling are typically used to introduce cash into legitimate financial systems? Include in your discussion real-world examples or cases of bulk cash smuggling.
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