Useful Information | What are the criminal risks in currency-related cases?
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In cases involving currency, common criminal risks are mainly concentrated in the following crimes, namely: illegal absorption of public deposits, fraud, fund-raising fraud, illegal business operations, and organizing and leading pyramid selling activities. The following content is mainly presented from the perspectives of legal sources, criminal risk analysis, and cases. Friends in the currency circle should take this as a warning and not take chances. Author: Xiao Sa |
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