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picture1_Money Pdf 54991 | Handout Trade Based Money Laundering Private Sector


picture2_Money Pdf 54991 | Handout Trade Based Money Laundering Private Sector picture3_Money Pdf 54991 | Handout Trade Based Money Laundering Private Sector

 151x       Filetype PDF       File size 0.24 MB       Source: www.fatf-gafi.org


File: Money Pdf 54991 | Handout Trade Based Money Laundering Private Sector
TRADE-BASED MONEY LAUNDERING Recognising criminal abuse of trade transactions WHAT IS TRADE-BASED MONEY LAUNDERING? International trade is often complex, with interconnected supply chains stretching around the world. Organised criminal groups ...

icon picture PDF Filetype PDF | Posted on 21 Aug 2022 | 2 years ago

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...Trade based money laundering recognising criminal abuse of transactions what is international often complex with interconnected supply chains stretching around the world organised groups professional launderers and terrorist financing networks exploit to move value through in an attempt legitimise their illegal origin or finance activities difficult detect particularly as online business increases speed operations financial action task force egmont group intelligence units completed a joint study increase understanding building on earlier reports distinguishes from smuggling fraud other related offences both criminals can engage range potentially unlawful such preparing false invoices mischaracterizing goods circumvent controls customs tax violations aim unlike predicate not movement but rather which facilitate just like any form seeks proceeds crime seek generate more illicit wealth commonly use techniques launder for clients involved are usually ultimate beneficiaries these crimes co...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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										Category:  Uncategorized / Uncategorized 
										
Posted on: 21 Aug 2022 | 2 years ago
										
										
Tag:
																																		download pdf,
																								handout,
																								trade,
																								based,
																								money,
																								laundering,
																								private,
																								sector,
											                                        
																				
Filetype: PDF
										
File size: 0.24 MB
										
Views: 151x
										
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										Wan learn
											

												Wan learn