AMLA Malaysia - Introduction to “Smurfing”
Por um escritor misterioso
Last updated 29 junho 2024
The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.
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Thailand in: IMF Staff Country Reports Volume 2007 Issue 376 (2007)
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PDF) A COMPARATIVE ANALYSIS TO EVALUATE THE EFFECTIVENESS OF THE LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING IN MAURITIUS
Money Laundering 2 .docx - ' AUDIT & ASSURANCE SERVICES AUD 689 GROUP ASSIGNMENT GROUP: NACAB 11A PREPARED FOR: RAZINAH BINTI HASSAN PREPARED
Money laundering
Untitled, PDF, Admiralty Law
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