Tag: Recycling of capital

  • Drug Traffic

    Hierarchical Display of Drug traffic Law > Criminal law > OffenceSocial Questions > Social affairs > Social problem > Drug addictionTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeFinance > Free movement of capital > Free movement of capital > Capital […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Money Laundering

    Money Laundering in International Trade Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds […]