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Adopted (around the turn of the millennium) was peer-to-peer file sharing, where users could, by installing the necessary software on their computers, connect directly to other users on the network who had similar software, in order to share files such as photos, music, movies and ... Read Here

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Anonymity, high negotiability and utility of funds as well as global access to cash through ATMs are some of the major factors that can add to the attractiveness of NPMs for money launderers. Anonymity can be reached either “directly” by making use of truly anonymous products ( ... Retrieve Document

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Money Laundering - Wikipedia
Structuring: Often known as smurfing, this is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements. A sub-component of this is to use smaller amounts of cash to purchase bearer instruments, such as money orders, and ... Read Article

Reputation In The Internet Black Market: An Empirical And ...
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EFTPOS - Wikipedia
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Volume 6, Number 3 - Open Access Journals
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Bearer Instrument - Wikipedia
In the United States, that is payable to the order of "bearer" or "cash" may be enforced (i.e. redeemed for payment) by the party in possession. The payee (i.e. the person named in the "pay to" line) may also convert an instrument into a bearer instrument by endorsing (signing) the back. In ... Read Article

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Do Banks Report International Wire Transfers To The Irs
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