Report

Trade-based money laundering: risks and regulatory responses

14 Feb 2012
Description

This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering.

Although the global response to trade-based money laundering has been limited so far, more research needs to be conducted into the nature and impact of trade-based money laundering before avenues for reform are pursued in Australia.

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Published year only: 
2012
143
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