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Money laundering
  
419 scam
  
Pyramid scheme
  
Account hijacking
  
Ponzi scheme
  
Remittance scam
  
Use of front companies
  
Drug trafficking
  
Human trafficking
  
Cyber-crime
  
Illegal dealing in precious metals
  
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Fraud
  
Possessing the proceeds of crime
  
Environmental crime
  
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Terrorism
  
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