Full Download 2016 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes - U.S. Department of State | PDF Online

Download 2016 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes - U.S. Department of State file in ePub

A major money laundering country is defined by statute as one “whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking”. However, the complex nature of money laundering transactions today makes it difficult in many cases to distinguish the proceeds of narcotics trafficking from the

Title : 2016 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes
Author : U.S. Department of State
Language : en
Rating :
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Type : PDF, ePub, Kindle
Uploaded : Apr 06, 2021

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