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Global Investigative Journalism Network (https://archive.gijn.org/tag/%d9%85%d9%86%db%8c-%d9%84%d8%a7%d9%85%da%88%d8%b1%d9%86%da%af/)

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منی لامڈرنگ

منظم جرائم گائیڈ
Отмывание денег

منی لانڈرنگ کی تفتیش کیسے کریں

By Paul Radu | January 19, 2022

ممنی لانڈرنگ کی تفتیش کے لیے اس کے بلیو پرنٹ کو سمجھنا چاہیے تاکہ مؤثر طریقے سے تفتیش کی جا سکے اور مجرموں کو معمول کے مطابق کاروبار کرنے سے روکا جا سکے۔

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The Global Investigative Journalism Network (GIJN) is composed of nonprofit investigative journalism organizations that produce stories, conduct training, provide resources, and encourage the creation of similar nonprofit groups. Learn More »


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