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Crime Political Crime Corruption

Money Laundering

Enforcement Directorate Hawala Transactions Conspiracy Legal Consequences Amanatullah Khan Unregistered Agents Criminal Elements in Politics Investigative Agencies Bribery Kickbacks Prevention of Money Laundering Act School Service Commission Political Vendetta Alex Saab's Legal Issues Legal Proceedings State Banditism Fraud Coal Smuggling Liquor Scam Rifaat al-Assad Financing of Terrorism