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Patriotic
2023-06-02 07:11
Answer list:：
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Eileen
A shell company falsified records and moved 20 million yuan of illicit funds in a fraudulent manner.
Release time 2023 06 02
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Thomas
Release time 2023 06 02
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Bobbie
A shell company is a business entity that has no physical operations, employees, or assets, and is often used for illegal purposes such as money laundering. "Walking the account" refers to the practice of transferring large amounts of money from one account to another in an effort to disguise the true source or destination of the funds. In this case, the shell company likely received 20 million yuan through a series of transfers, which were likely intended to conceal the origin of the funds or evade taxes.
Release time 2023 06 02
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Emmett
Release time 2023 06 02
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Louis
Release time 2023 06 02