Canadian Policing Research Catalogue

Trade-based money laundering [electronic resource] : risks and regulatory responses / Clare Sullivan, Evan Smith.

This page has been archived on the Web

Information identified as archived is provided for reference, research or recordkeeping purposes. It is not subject to the Government of Canada Web Standards and has not been altered or updated since it was archived. Please contact us to request a format other than those available.

Archived

This page has been archived on the Web.

Location

Canadian Policing Research

Resource

Books & Reports

Authors

Publishers

Bibliography

Includes bibliographical references (p. 27-29).

Description

ix, 29 p. ; 25 cm.

Note

Also available online. Address as at 13/3/2012: http://www.aic.gov.au/publications/current%20series/rpp/100-120/rpp115.aspx

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 laundering and counter-terrorism financing (AML/CTF) agencies around the world.

Subject

Online Access

Date modified: