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Financial Crimes Cryptocurrency Illicit Financial Flows Proceeds of Crime Criminal Finance Asset Seizure Hawala Transactions Illegal Transactions Hawala System Criminal Finances Tax Evasion Terrorist Financing Prevention of Money Laundering Act Shell Companies Illicit Funds Fraud Foreign Funding Financial Transactions Financial Crime Terror Financing Regulatory Compliance Cash Seizures Fraudulent Transactions Hawala Operations Investigations Illicit Finance Fraudulent Activities Asset Recovery Criminal Proceeds Cryptocurrency Transactions Suspicious Transactions Illegal Funds Banking Criminal Networks Hawala Networks Mule Accounts Illegal Financial Activities Illegal Funding Tax Fraud Financial Investigations Stolen Funds Financial Crimes Enforcement Network Offshore Accounts Hawala Illegal Payments Kickbacks Illicit Financial Activities Terrorism Financing Wire Fraud Wire Transfers Regulatory Bodies Sanctions Regulatory Actions Illicit Activities Criminal Investigations Drug Money Economic Offences Asset Forfeiture Seized Assets Corruption Trade-Based Money Laundering Foreign Currency Transactions Cash Seizure Financial Systems Black Money Extortion Restitution Criminal Activities Bail Illegal Activities Financial Irregularities Corporate Transactions Falsification of Documents Assets Seizure Investment Fraud Concealment of Money Laundering Financial Investigation Money Mules Financial Misconduct Investigation Illegal Monetary Transaction Cyprus Individual Money Laundering Export Violations Banking Sector Iran Criminal Charges Foreign Currency Chinese Banks Bank Secrecy Act Violations Financial Links Panama Papers Case Fines Illicit Profits Casino Chips Anti-Money Laundering Rules Revenue Mechanisms Bank Fraud Sentencing Guidelines Financial Crimes in Public Sector
The investigation traces oil-sale proceeds through Dubai money exchangers to Lebanon via Hawala, with UAE authorities pledging action.
