Search results with tag "Combating trade"

Best Practices on Trade Based Money Laundering

identifying and combating trade-based money laundering than they are in dealing with other forms of money laundering and terrorist financing. 2. The objective of this best practices paper is to improve the ability of competent authorities to

  Based, Paper, Trade, Combating, Money, Laundering, Money laundering, Trade based money laundering, Based money laundering, Combating trade