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  • 1
    Online Resource
    Online Resource
    Trade Based Money Laundering (2006)
    Paris : OECD Publishing
    Details
    ISBN: 9789264018082
    Language: English
    Pages: Online-Ressource
    Keywords: Finance and Investment ; Trade
    Abstract: This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering information on the current practices of more than thirty countries in fighting money laundering. This information focuses on the ability of various government agencies to identify suspicious activities related to trade transactions, to share this information with domestic and foreign partner agencies, and to act on this information.
    DOI: 10.1787/9789264018082-en
    URL: Volltext
    URL: lizenzpflichtig
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