Subscribe to RSS feedAustralia and US target money laundering
Customs and immigration authorities in Australia and the US have signed an agreement to work together to combat crimes associated with imports and exports.
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US Immigration and Customs Enforcement and Australia’s Customs and Border Protection Service will target trade-based money laundering, customs fraud, movement of counterfeit goods and other import-export crimes.
Money laundering can involve trade-related financial instruments as this helps give illicit funds a...
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