MONEY LAUNDERING VULNERABILITIES OF FREE TRADE ZONES

Money Laundering Vulnerabilities Of Free Trade Zones

  • Book type: PDF
  • Book size: n/a
  • Book Name: ml-20vulnerabilities-20of-20free-20trade-20zones.pdf
  • Source: www.fatf-gafi.org

money laundering vulnerabilities of free trade zones. 2. the case studies included in this report illustrate ways in which ftzs are misused for money laundering and terrorist financing. in particular, the cases highlight the following systemic weaknesses that
2. The case studies included in this report illustrate ways in which FTZs are misused for money laundering and terrorist financing. In particular, the cases highlight the following systemic weaknesses that

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