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The defendant admitted he was not licensed to engage in the business of transmitting money within the states where he practiced, nor was he registered as a money transmitting business with the U. Protect Our Children Project. Another relevant case is that of Algoritmhics Group, for which crimes of misappropriation, reception, money laundering, illicit association, crimes against the Public Treasury, bribery, corporate crime, concealment and falsification in public document are investigated.