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

Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement


Trade.Based.Money.Laundering.The.Next.Frontier.in.International.Money.Laundering.Enforcement.pdf
ISBN: 9781119078951 | 256 pages | 7 Mb


Download Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement



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 Laundering Enforcement. All Titles in Special Topics (33). 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. He is considered an expert in anti-money laundering and terrorist financing, with During his law enforcement investigative career, Mr. Answer: Today's Aggressive Enforcement of BSA/AML. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (1119078954. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement by John A. Trade Based Money Laundering “The Next Frontier” ACFCS October 16, 2013 enter into the United States How do we monitor domestic and international trade? Trade based money laundering (TBML) has been called “the next frontier” in international money laundering enforcement.





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