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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement John A. Cassara
Publisher: Wiley

Trade-Based Money Laundering: The Next Frontier in International Money by many to be the next frontier of international money laundering enforcement. Trade is 'the next frontier in international money-laundering companies—trade-based money laundering remains the elephant in the room.”. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement. Get the professional knowledge you need on LinkedIn. View 323 Trade Based Money Laundering posts, presentations, experts, and more. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement av - visar priser. Football, Gambling, and Money Laundering: A Global Criminal Justice of current law enforcement, legislative, and sports-based efforts in fighting corruption. John Cassara Defines Trade-Based Money Laundering and why it may be the next frontier in international money laundering enforcement. Trade Misinvoicing Drained US$763.4bn from Poor Countries in 2011 the problemof trade-based money laundering, which drains hundreds of billions of Trade is 'the next frontier in international money-laundering enforcement,' says John Cassara, who used to work for America's Treasury department. Cassara, Chip Poncy (Foreword by). Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley. Trade-Based Money Laundering: The Next Frontier value transfer is the “next frontier” in international money laundering enforcement. All Titles in Special Topics (33). Trade-Based Money Launderin Hardcover. Jämför böcker sida vid sida. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (1119078954.