capital, laws, monitoring, taxation, rules, financial flows, litigation, Confiscation, money laundering, bags, money, judges, hammer, financial, matters, legislation, sector, economy, investments, movement, prevention, laundering, deposits, lending, businesses, financing, banking, services, system, conversion, saving, funds, currencies, business, cash, concept, dollar, finance, interest, investment, risk, savings, symbol, invest, verification, analysis, Profit, euro, yuan, yen