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Talk About:
-Entrapment
Good Faith
An honest intention to act without taking an unfair advantage over another party usually within a contractual context.
Suspicious Financial Dealings
Transactions that raise concerns about legality, often indicating potential fraud or money laundering.
Professional Ethics
The moral principles and standards that guide behavior within a profession.
Fraudulent Conduct
Deliberate deception practiced to secure unfair or unlawful gain, often leading to financial or personal losses for the victim.
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