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Explain and discuss the major money laundering schemes. What are the phases of money laundering? Provide examples of how money laundering can be prevented. Find

Explain and discuss the major money laundering schemes. What are the phases of money laundering? Provide examples of how money laundering can be prevented. Find an article related to this topic and use it to support your answer. Please do not copy the article. Provide a summary and a link to the full version.

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