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money laundering organization
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money laundering organization
Encyclopedia
法学
〔电信诈骗案件〕
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money laundering organization
“水房”
诈骗犯罪链条上负责拆分、转移诈骗所得资金,藏匿于中国国内独立运作,可同时为多个身处境外、实施不同类型电信网络诈骗的团伙进行“洗钱”的犯罪组织。
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