People simply moved their money laundering activities away from the United States into Europe.

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The 2004 Europol Organised Crime Report also notes that those Member States reporting on money laundering all noticed an increase in suspicious money transfers and money laundering cases with money transfers, land and real estate purchases still being the most common modus operandi .

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In Canada, their activities included smuggling illegal aliens, credit card fraud, money laundering and illicit traffic in drugs and firearms.

It concludes that possible money laundering activities by means of money transfers through the Cash Deposit System are increasing.

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1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

In this case, two way full motion colour video and audio capabilities were included but the system was difficult and expensive to establish.

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And with the money he earned he could stay this year.

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COUNTERING MONEY LAUNDERING

Malaysia is committed to work cooperatively with other countries to improve the ability to detect and target cash movements to facilitate money laundering and terrorist financing.

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