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Money Laundering Legal Proceedings Cryptocurrency Fraud Investigations Corruption Pension Fraud Tax Evasion Indictments Sports Fraud Corporate Fraud Insolvency Fraud Embezzlement Prosecution IPC Sections Appropriation Indebida Corruption Cases Plusvalenze Abuse of Social Goods Misappropriation of Funds Public Prosecutor's Office Covid-19 Related Fraud Case Studies Sanctions Compliance Public Sector Fraud Corporate Governance Cyber Crime Acquittals Raj Kundra Cryptocurrency Regulations Disproportionate Assets Bitcoin Fraud Enrichment Illicit Evasion and Fraud Investigation European Funding Luís Filipe Vieira Economic Offences Wing Scams Legal Consequences Deception Asset Misappropriation International Arrests Look Out Circular Crypto-related crimes Indictment Federal Police Public Corruption Political Corruption Gisella Cardia Campaign Finance Violations Public Interest Litigation Enforcement Actions Federal Prosecution Budget Theft Terrorism Financing Public Officials Insider Trading EU Regulations 1MDB Scandal Sentencing Subornation Legal Complaints State Gifts Misappropriation Church Law FTX Credit Card Fraud Regulatory Actions Bankman-Fried Case Foreign Exchange Violations Carlos Watson Bank Card Misuse Alex Murdaugh Fraud Charges Alex Murdaugh's Fraud Charges Abuse of Corporate Assets Guilty Plea Banco Master Case Sanctions Violations