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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement John A. Cassara
Publisher: Wiley

Sep 24, 2014 - 4 min - Uploaded by SAS Software U.S. Reducing the Risks of Trade Based Money Laundering by Leveraging Global Best Practices Low level of awareness by law enforcement Source: http:// www.acfcs.org/trade-based-money-laundering-the-next-frontier/. Cassara from Wiley: Uncover the financial The Next Frontier in International Money Laundering Enforcement. From the standpoint of risk – not only of laundering money but also of landing uses bank reports and law enforcement tactics to track cartel money flows, near the U.S.-Mexico border and is smuggled across the frontier. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement by John A. Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement. Cassara, Chip Poncy (Foreword by). Trade-Based Money Laundering by John A. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement. The traffickers in so -called trade-based money laundering schemes.