History: Money laundering

20 November 2017

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18 July 2016

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12 August 2014

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2 February 2012

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• curprev 07:1707:17, 2 February 2012‎ Mdscott talk contribs‎ 20,225 bytes +161‎ →‎References undo
• curprev 06:5306:53, 2 February 2012‎ Mdscott talk contribs‎ 20,064 bytes −1‎ →‎Tax Evasion, smurfing and international laundering undo
• curprev 06:5306:53, 2 February 2012‎ Mdscott talk contribs‎ 20,065 bytes +392‎ No edit summary undo

11 September 2011

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• curprev 22:1322:13, 11 September 2011‎ Mdscott talk contribs‎ 19,673 bytes +4‎ →‎Promotion undo
• curprev 22:1222:12, 11 September 2011‎ Mdscott talk contribs‎ 19,669 bytes 0‎ →‎Laundering the Proceeds undo

31 December 2009

• curprev 05:5205:52, 31 December 2009‎ Mdscott talk contribs‎ 19,669 bytes −1‎ →‎Promotion undo
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27 December 2007

• curprev 19:3719:37, 27 December 2007‎ Mdscott talk contribs‎ 17,990 bytes −5‎ No edit summary undo

25 December 2007

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• curprev 21:4821:48, 25 December 2007‎ Mdscott talk contribs‎ 10,444 bytes −1‎ →‎Concealment undo
• curprev 21:4821:48, 25 December 2007‎ Mdscott talk contribs‎ 10,445 bytes +10,445‎ New page: Money laundering == Background == Congress has enacted several statutes to deal with money laundering. It would be difficult for an illegal Internet gambling busi...