GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax and/or customs duties, launder the proceeds of criminal activity…
Recent Posts
- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
- JMLSG publishes revisions to its Part II Guidance
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- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
- FinCEN issues alert on nationwide surge in mail theft-related check fraud schemes targeting the U.S. Mail
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