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The Granville Street Bridge leads to downtown Vancouver, whose skyline of gleaming apartment towers hugging the waterfront is reminiscent of Hong Kong. Jackie Northam/NPR hide caption

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Jackie Northam/NPR

Vancouver Has Been Transformed By Chinese Immigrants

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Police vehicles are parked in front of Deutsche Bank headquarters as roughly 170 officers, prosecutors and tax inspectors searched the bank's offices in and around Frankfurt, Germany, on Thursday. Kai Pfaffenbach/Reuters hide caption

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Kai Pfaffenbach/Reuters

Former Prime Minister Najib Razak speaks during a press conference after being granted bail at a court hearing at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Thursday. Najib pleaded not guilty Thursday to 25 fresh charges of abuse of power and money laundering over the multimillion-dollar looting of a state investment fund. Yam G-Jun/AP hide caption

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Yam G-Jun/AP

As Trump Enters Year Two In Office, Mueller Looking At Money Laundering

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The Justice Department has charged Zoobia Shahnaz, 27, with bank fraud and money laundering. She allegedly converted money from credit cards into cryptocurrencies including bitcoin and transferred it abroad in support of ISIS. Dan Kitwood/Getty Images hide caption

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Dan Kitwood/Getty Images

Earlier this year, Frankfurt, Germany-based Deutsche Bank paid a $425 million fine for its involvement in a money-laundering scheme with Russian clients. Justin Tallis/AFP/Getty Images hide caption

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Justin Tallis/AFP/Getty Images

The now-closed Trump Taj Mahal casino resort in Atlantic City, N.J., was repeatedly cited by federal officials for having inadequate money-laundering controls. Jewel Samad/AFP/Getty Images hide caption

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Jewel Samad/AFP/Getty Images

Looking Into Trump Campaign's Russia Ties, Investigators Follow The Money

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U.S. authorities seized approximately $20 million in cash hidden inside a box spring in apartment in Westborough, Mass., on Jan. 4. U.S. Attorney's Office, District of Massachusetts hide caption

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U.S. Attorney's Office, District of Massachusetts

A pedestrian walks past the building housing the offices of Mossack Fonseca in Panama City, Panama, on Tuesday. The massive trove of emails, contracts and other papers from the law firm is being called the largest document leak in history. Bloomberg via Getty Images hide caption

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Bloomberg via Getty Images

Progress Made To Rein In Shell Corporations, But More Action Needed

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U.S. Treasury Cracks Down On Luxury-Home Money Laundering

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Probe Finds $70 Million Money-Laundering Bust Might Have Been Dirty Itself

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