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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • The vulnerabilities of the international trade system to things such as over- and- under-invoicing of goods and services, over- and under-shipment of goods and services, and multiple invoicing of goods and services are a growing concern.U.S.-related currency transactions:Illicit proceeds from the transshipment of narcotics and from financial crimes occurring in the U.S. also are laundered in Antig
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