PPT-Emerging Issues in Illicit Financial Flows:
TradeBased Money Laundering Generates corruption and crime Loss of tax revenue evasion of the customary fees and taxes paid by lawabiding importers eg bank fees
Download Presentation
"Emerging Issues in Illicit Financial Flows:" is the property of its rightful owner. Permission is granted to download and print materials on this website for personal, non-commercial use only, provided you retain all copyright notices. By downloading content from our website, you accept the terms of this agreement.
Presentation Transcript
Transcript not available.