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financial police

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*******	How it affects you: Financial surveillance in action Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
*******	Banking transactions ... Funds in transit, and why they watch out for it Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
*******	Opening an offshore bank account ... Open with care, protect your privacy Choose your offshore partners with care to ensure the long-term preservation of your offshore privacy.

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