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Money laundering finds new home in trade finance arena.
- Source :
- FierceCFO; 1/14/2015, p1-1, 1p
- Publication Year :
- 2015
-
Abstract
- The article informs that trade finance has become major avenue formoney launderers in the U.S. Topics discussed include views of John Sabatini of professional services network PricewaterhouseCoopers (PwC) on use of trade finance as arena for money laundering, a report by PwC on methods used by money launderers and a report from nonprofit research group Global Financial Integrity on financial flows worldwide in 2012.
- Subjects :
- EXPORT credit
MONEY laundering
CAPITAL movements
Subjects
Details
- Language :
- English
- Database :
- Complementary Index
- Journal :
- FierceCFO
- Publication Type :
- Periodical
- Accession number :
- 100453246