OBEJECTIVE OF STUDY The objectives of those studies are as follows 1. To know what is money laundering, methods of money laundering? 2. To know the history of money laundering…
INTRODUCTION In India, there is reason to believe that instrument to exchange were in use from early times and we find that papers representing money were introducing into…
1. www.StudsPlanet.com 1CHAPTER 6 DOCUMENTARY SALE AND TERMS OF TRADE 2. CONTRACTS AS A WAY TO MANAGE RISK • Negotiate terms • Allocate risk • Fix performance obligation…
1. THE DOCUMENTARY SALE AND TERMS OF TRADEChapter Five 2. Transaction RisksDocuments of sale and terms of trade help to reduce transaction risks inherent in international…
Al Capone 2 ISIS Big Data is Pointing Money Laundering & Terrorist Financing Money Laundering Process to conceal the ⢠true origin ⢠ownership proceeds of crime…