This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering informa

Organisation for Economic Co-operation and Development20

Executive Agreements Database, Statement Regarding Protocol Amending The Mutual Cooperation Agreement Of October 28, 1994, For The Exchange Of Information In Respect To Transactions In Currency Through Financial Institutions In Order To Combat Illicit Activities. Signed At Mexico May 5,1997. Entered Into Force May 2, 2003

反洗钱监管

国际金融合作

KAV 6407 cover memo

Harvard Dataverse2020-12-26 更新20

Dealing with regulation: Indonesia’s anti-money laundering moves

反洗钱监管

金融合规

Dealing with regulation: Indonesia’s anti-money laundering moves

Digital Science - Figshare2026-03-27 更新40

Cash declared at the border

现金流动监控

反洗钱监管

When entering or leaving the Republic of Latvia on the external border of the European Union, natural persons are obliged to declare cash funds if their amount is EUR 10 000 or more. This provision ha

data.europa2024-08-23 更新20