ย 
Search
  • Administrator

TRADE-BASED MONEY LAUNDERING

Updated: Sep 30, 2021


๐“๐ซ๐š๐๐ž-๐๐š๐ฌ๐ž๐ ๐Œ๐จ๐ง๐ž๐ฒ ๐‹๐š๐ฎ๐ง๐๐ž๐ซ๐ข๐ง๐ : ๐‘๐ข๐ฌ๐ค ๐ˆ๐ง๐๐ข๐œ๐š๐ญ๐จ๐ซ๐ฌ


The Financial Action Task Force and the Egmont Group of Financial Intelligence Units completed a joint study to increase understanding of trade-based money laundering, building on earlier reports.



8 views0 comments
ย