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Compliance in international logistics' finance: Anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina
;
Ostendorf, Thomas
- In:
Vierteljahreshefte zur Arbeits- und …
2
(
2025
)
2
,
pp. 223-248
Approximately sixty percent of German goods exports are transported via sea freight. The international shipping industry is dominated by firms registered in offshore centers with little transparency. Criminals feel invited to abuse these opaque constructions for laundering their illegally...
Persistent link: https://www.econbiz.de/10015403238
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2
Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina
;
Ostendorf, Thomas
- In:
Vierteljahreshefte zur Arbeits- und …
2
(
2025
)
2
,
pp. 223-248
Approximately sixty percent of German goods exports are transported via sea freight. The international shipping industry is dominated by firms registered in offshore centers with little transparency. Criminals feel invited to abuse these opaque constructions for laundering their illegally...
Persistent link: https://www.econbiz.de/10015395730
Saved in:
3
ОСОБЕННОСТИ «БЕГСТВА КАПИТАЛА» ИЗ РОССИИ
ЕВГЕНЬЕВНА, БЕРНШТАМ БЭЛЛА
- In:
Вестник Томского …
(
2013
)
3
,
pp. 113-119
Рассмотрены основные причины усиления «бегства капитала» из России в 20082012 гг. Выделены наиболее существенные факторы, способствующие оттоку российского...
Persistent link: https://www.econbiz.de/10011236948
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