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Have you ever been involved in money laundering cases?

Money laundering is a criminal offence and I can never get involved in anything that is criminal. Never.
Yeah it is a criminal offence as when caught it is a jsil term and I don't ever want to undergo such. It's better to stay away from such.
 
Here the rich and powerful are quick to make money laundering allegations against those who are well connected, and in some cases, a huge amount taxpayer money has been wasted to find non-existent proof for more than 15 years.
 
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