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• UF confidence trick
• UF economic crime
• UF false bill
• UF false invoice
• UF Ponzi
• UF Ponzi game
• UF Ponzi scheme
• UF pyramid scheme
• UF scam
• UF shady deal
• UF shell game
• UF swindle

• BT offence

economic offence

• NT4counterfeiting
• NT4insider trading
• NT4tax offence [+~]
  • NT5 tax evasion

• RT bankruptcy
• RT fight against crime
• RT illicit trade
• RT industrial counterfeiting
• RT money laundering
• RT moonlighting

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