“This paper aims to improve the ability of financial institutions to develop risk-based policies, procedures, and controls that are reasonably designed to (a) detect red flags relating to international wire transfers for the purchase of shares and (b) to investigate money laundering (ML) and terrorist financing (TF) through the trade system.”
Trade Based Money Laundering Through the Sale and Purchase of Company Shares Owned by Shell Companies Located Across Secrecy Jurisdictions: The Suisse Secrets Case Study
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