Search results with tag "Laundering through the physical"

MONEY LAUNDERING THROUGH THE PHYSICAL …

physical cross -border transportation of cash by natural persons, cargo and mail, its focus on ‘natural persons’ may help explain why many jurisdictions seem to consider that their obligations un der this recommendation to be limited to having in place a disclosure or a declaration system for transportation of cash by natural persons only.

  Cross, Physical, Through, Border, Laundering, Laundering through the physical