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قسمتی از متن انگلیسی:
The traditional focus was to go after the
underlying offense generating the criminal money. The penalty of seizure
was imposed only as a punishment for the underlying crime committed.
Law enforcement and prosecution stop there and do not bother to pierce
beyond the veil of the money laundering process. Today, the trend is to
criminalize the act of laundering money and to make the act of
laundering completely independent of the underlying offense. It started
in the United States in 1986 and is progressing rapidly around the
world, though recognition of this phenomenon has not yet touched the
awareness of some sovereign states. One reason for delays and
hesitations in some states in classifying money laundering as a crime is
the difficulty in convincing and demonstrating the harmful and
wide-ranging effects of this new criminal dimension
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