| http://www.w3.org/ns/prov#value | - The Proceeds of Crime Act 2000, which supersedes the amended Money Laundering (Proceeds of Crime) Act, also expands the number of predicate crimes for money laundering to include drug trafficking, bribery, public corruption, and other serious crimes; expands the definition of the money laundering offence by introducing the concept of reasonable suspicion, rather than requiring actual knowledge o
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