Presentation by John A.
Cassara TradeBased Money Laundering Defined by the Financial Action Task Force FATF as the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins
Embed this Presentation
Available Downloads
Download Notice
Download Presentation The PPT/PDF document "Presentation by John A." is the property of its rightful owner. Permission is granted to download and print the materials on this website for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.