عنوان فارسی مقاله: پول شویی بر اساس تجارت
عنوان انگلیسی مقاله:
فهرست مطالب
Trade-Based Money Laundering
Invoice Manipulation Made Simple
True Examples of Abnormal U.S. Trade Prices
Exports/Imports of Refrigerators
بخشی از مقاله
Trade-Based Money Laundering
Defined by the Financial Action Task Force (FATF) as, “the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins.”
کلمات کلیدی:
[PDF]Trade-Based Money Laundering: Overview and Policy Issues https://fas.org/sgp/crs/misc/R44541.pdf Jun 22, 2016 - Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and ... [PDF]Industry Guidance Paper on Combating Trade-based Money Laundering www.hkma.gov.hk/.../Guidance_Paper_on_Combating_Trade-based_Money_Launde... Feb 1, 2016 - This Guidance Paper refers to this expanded concept as “trade-based money laundering”. However, it is not intended to be limited to ML/TF. Training Course in Trade Based Money Laundering https://www.int-comp.org/qualifications/all-certificates-and-diplomas/cert-tbml/ ICA Certificate in Trade Based Money Laundering provides an opportunity to look at the key models within the international trade environment. Trade-Based Money Laundering | Infoglide Software www.infoglide.com/blog/trade-based-money-laundering/ Trade-Based Money Laundering. By Mike Betron, Infoglide Director of Marketing. Who'd have thought that iTunes could be used for money laundering? Yet that ... Trade-Based Money Laundering Is On The Rise - Law360 https://www.law360.com/articles/605902/trade-based-money-laundering-is-on-the-rise Jan 5, 2015 - Trade-based money laundering (“TBML”) is “an important channel of criminal activity,”[2] and with the growth of global trade, TBML has become ... Trade-Based Money Laundering Emerges as a Top Risk for ... - PwC www.pwc.com/us/en/press-releases/.../trade-based-money-laundering-emerges.html Advanced Analytics Can Be Essential to Identifying Trade-Based Money Laundering Schemes. Searches related to Trade-Based Money Laundering trade based money laundering case studies trade based money laundering examples trade based money laundering fatf trade based money laundering typologies trade based money laundering ppt trade based money laundering india trade based money laundering used cars trade based money laundering+2015
