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أدوات الموضوع | انواع عرض الموضوع |
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#1
06-04-2015, 04:20 PM
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RPT-INSIGHT-FIFA scandal shows breaking up deposits is red flag for authorities
RPT-INSIGHT-FIFA scandal shows breaking up deposits is red flag for authorities
ST. LOUIS, June 4 (Reuters) - Many criminals and some legitimate businessmen who don't want the U.S. government to be informed of their financial activity rely on a simple tactic: break up bank deposits and withdrawals so that each is under $10,000.  ??????? ??????: RPT-INSIGHT-FIFA scandal shows breaking up deposits is red flag for authorities || ??????: ahlam1399 || ??????: اسم منتداك
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