Trade Based Money Laundering
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 infor...
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| Format: | eBook |
| Language: | Inglés |
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Paris :
OECD Publishing
2006.
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| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705187006719 |
