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• 15:32, 16 June 2023 Malorie22E talk contribs created page Can You Identify All Of These Wonders Of The Natural World (Created page with "Shell companies: These are faux companies that exist for no different cause than to launder money. Within the United States, the Department of Justice, the State Department, the Federal Bureau of Investigation, the inner Revenue Service and the Drug Enforcement Agency all have divisions investigating cash laundering and the underlying monetary constructions that make it work. Layering: This includes sending money by way of various financial transactions to vary its kind...")