It is popularly believed that the term money laundering first appeared in the 1920s.
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Q5: It is hard to trace some money
Q6: Hezbollah and Hamas use the Latin American
Q7: When terrorists raise money,they usually commit the
Q8: Economic support for terrorism always involves money.
Q9: Presenting illegally gained money in the formal
Q11: Terrorists often move in the same circles
Q12: Organized crime and terrorism are identical.
Q13: Terrorist financing refers to the methods terrorist
Q14: Which of the following is not a
Q15: Many international terrorist groups move money through
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