Illegal Flows, Cross-border movement that breaks the law, Money Laundering, Hiding illegal money to seem legal, Tax Evasion, Illegal nonpayment of owed taxes, Shell companies, Businesses with no real operations to hide money or avoid taxes, Counterfeit Goods, Fake branded products sold illegally, Illegal Human Flows, Illegal cross-border movement of people, Illegal Animal Trade, Unlawful trade in animals or products.

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