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Date: April 29, 2024 Mon
Time: 9:09 pm
Time: 9:09 pm
Results for money laundering, trade-based (australia)
1 results foundAuthor: Sullivan, Clare Title: Trade-based money laundering: Risks and regulatory responses Summary: This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering. Although the global response to trade-based money laundering has been limited so far, more research needs to be conducted into the nature and impact of trade-based money laundering before avenues for reform are pursued in Australia. Details: Canberra, Australia: Australian Institute of Criminology, 2011. 42p. Source: AIC Reports, Research and Public Policy Series 115: Internet Resource: Accessed February 10, 2012 at http://www.aic.gov.au/documents/A/0/3/%7BA03716CB-BFD3-46B3-93EC-66FD9D9029A7%7Drpp115.pdf Year: 2011 Country: Australia URL: http://www.aic.gov.au/documents/A/0/3/%7BA03716CB-BFD3-46B3-93EC-66FD9D9029A7%7Drpp115.pdf Shelf Number: 124041 Keywords: International CrimeMoney Laundering, Trade-Based (Australia)Transnational Crime |