Trade-based money laundering : risks and regulatory responses / Clare Sullivan, Evan Smith.
Trade-based money laundering : risks and regulatory responses / Clare Sullivan, Evan Smith.
Trade-based money laundering : risks and regulatory responses / Clare Sullivan, Evan Smith.
About this item
Full title
Author / Creator
Publisher
Canberra : Australian Institute of Criminology, 2011.
Date
2011.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
ix, 29 p. ; 25 cm.
Publication information
Publisher
Canberra : Australian Institute of Criminology, 2011.
Place of Publication
Australian Capital Territory
Date Published
2011.
Subjects
More information
Scope and Contents
Summary
This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering (TBML), and the characteristics of this particular criminal activity. Misuse of trade operations has been identified as a emerging form of money laundering that needs to be addressed by several anti-money launderi...
Alternative Titles
Full title
Trade-based money laundering : risks and regulatory responses / Clare Sullivan, Evan Smith.
Notes
General note
AIC reports Research and public policy series ; no. 115.
Includes bibliographical references.
Identifiers
Primary Identifiers
Record Identifier
74VvEZk2lW4b
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvEZk2lW4b
Other Identifiers
ISBN
9781921532962
DDC
364.168
MMS ID
991011521489702626
