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Propose a money laundering Scheme, Put yourself in the shoes of money launderer and propose a hypothetical money laundering exercise with the following parameters: i.
Propose a money laundering Scheme, Put yourself in the shoes of money launderer and propose a hypothetical money laundering exercise with the following parameters:
i. It must successfully move more than $1 Million through the financial institution
ii. It must last longer than 2 years in duration
iii. It must be reasonable likely to succeed in the current regulatory framework
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