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Sentences with phrase «knew fraudulent documents»
«It appears that JWRC
knew fraudulent documents
were being presented by Raftel to gain legal status for illegal ivory but allowed Raftel to carry out registration anyway.»
https://eia-global.org/
Not exact matches
Makes or uses any false writing or
document
knowing
the same to contain any materially false, fictitious, or
fraudulent
statement or entry;
http://www.creonline.com/
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