-
2
-
-
85062565089
-
U.S. and Brazilian stings nab trade-based laundering ring
-
August 2006
-
Coleman, Rachael. 2006. "U.S. and Brazilian Stings Nab Trade-Based Laundering Ring," Money Laundering Alert, August 2006.
-
(2006)
Money Laundering Alert
-
-
Coleman, R.1
-
4
-
-
14644397342
-
The impact of switzerland's money laundering law on capital flows through abnormal pricing in international trade
-
De Boyrie, Maria, Simon Pak, and John Zdanowicz. 2005a. "The Impact of Switzerland's Money Laundering Law on Capital Flows through Abnormal Pricing in International Trade," 15 Applied Financial Economics 217-230.
-
(2005)
Applied Financial Economics
, vol.15
, pp. 217-230
-
-
De Boyrie, M.1
Pak, S.2
Zdanowicz, J.3
-
5
-
-
73649126184
-
Estimating the magnitude of capital flight due to abnormal pricing in international trade: The Russia-USA case
-
,-, and.- 2005b. "Estimating the Magnitude of Capital Flight due to Abnormal Pricing in International Trade: The Russia-USA Case," 29 Accounting Forum 1-22.
-
(2005)
Accounting Forum
, vol.29
, pp. 1-22
-
-
-
6
-
-
0037777546
-
Statistical analysis of under-and overinvoicing of imports
-
De Wulf, L. 1981. "Statistical Analysis of Under-and Overinvoicing of Imports," 8 Journal of Development Economics 1981.
-
(1981)
Journal of Development Economics 1981
, vol.8
-
-
De Wulf, L.1
-
8
-
-
73649138548
-
-
June 23, 2006, available at
-
Financial Action Task Force. 2006. "Trade Based Money Laundering," June 23, 2006, available at www.fatf-gafi.org .
-
(2006)
Trade Based Money Laundering
-
-
-
9
-
-
73649135735
-
Honey trade launders Al qaeda cash
-
October 26, 2001
-
Freer, J. 2001. "Honey Trade Launders Al Qaeda Cash," South Florida Business Journal, October 26, 2001.
-
(2001)
South Florida Business Journal
-
-
Freer, J.1
-
10
-
-
0002327010
-
-
Institute of International Economics, October, 1987
-
Gulati, S.K. 1987. "A Note On Trade Misinvoicing," Institute of International Economics, October, 1987.
-
(1987)
A Note on Trade Misinvoicing
-
-
Gulati, S.K.1
-
11
-
-
85062545483
-
International trade pricing analysis - 2004: Money moved out of U.S. and into the U.S.
-
available at June 2005.
-
International Trade Alert. 2005. "International Trade Pricing Analysis - 2004: Money Moved Out of U.S. and Into the U.S.," International Trade Alert Working Paper available at www.internationaltradealert.com, June 2005.
-
(2005)
International Trade Alert Working Paper
-
-
-
14
-
-
73649109206
-
U.S. trade with the world: An estimate of 1993 lost U.S. federal income tax revenues due to over-invoiced imports and under-invoiced exports
-
available at john.zdanowicz@fiu.edu , April 1, 1994
-
Pak, Simon, and John Zdanowicz. 1994. "U.S. Trade with the World: An Estimate of 1993 Lost U.S. Federal Income Tax Revenues Due to Over-Invoiced Imports and Under-Invoiced Exports," Trade Research Institute Working Paper #9404-01, available at john.zdanowicz@fiu.edu , April 1, 1994.
-
(1994)
Trade Research Institute Working Paper #9404-01
-
-
Pak, S.1
Zdanowicz, J.2
-
15
-
-
0037725185
-
Detecting abnormal pricing in international trade: The Greece-USA case
-
Pak, Simon, Stelios Zanakis, and John Zdanowicz. 2003. "Detecting Abnormal Pricing in International Trade: The Greece-USA Case," 33(2) Interfaces 54-64.
-
(2003)
Interfaces
, vol.33
, Issue.2
, pp. 54-64
-
-
Pak, S.1
Zanakis, S.2
Zdanowicz, J.3
-
16
-
-
73649118156
-
Movie inspires new research into suspicious import weights
-
May 2003
-
Zdanowicz, John. 2003. "Movie Inspires New Research Into Suspicious Import Weights," Money Laundering Alert, May 2003.
-
(2003)
Money Laundering Alert
-
-
Zdanowicz, J.1
-
17
-
-
84865749122
-
Who's watching our back door?
-
Florida International University, Fall 2004
-
-- 2004a. "Who's Watching Our Back Door?," 1(1) Business Accents Magazine, Florida International University, Fall 2004.
-
(2004)
Business Accents Magazine
, vol.1
, Issue.1
-
-
-
18
-
-
4243107297
-
Detecting money laundering and terrorist financing via data mining
-
- 2004b. "Detecting Money Laundering and Terrorist Financing via Data Mining," 47(5) Communications of the Association of Computing Machinery 53-55.
-
(2004)
Communications of the Association of Computing Machinery
, vol.47
, Issue.5
, pp. 53-55
-
-
-
19
-
-
73649129196
-
Trade-based terrorist financing analysis: Suspicious trade with Al qaeda countries
-
available at June 16, 2005
-
-. 2005. "Trade-Based Terrorist Financing Analysis: Suspicious Trade with Al Qaeda Countries," International Trade Alert Working Paper, available at www.internationaltradealert.com, June 16, 2005.
-
(2005)
International Trade Alert Working Paper
-
-
-
20
-
-
73649105819
-
Mitigate trade financing risks with proper documentation, analysis
-
April 2007
-
-. 2007. "Mitigate Trade Financing Risks with Proper Documentation, Analysis," Money Laundering Alert, April 2007.
-
(2007)
Money Laundering Alert
-
-
-
21
-
-
73649094101
-
Trade finance: Mitigating trade-based money laundering risks
-
March 2008
-
-. 2008. "Trade Finance: Mitigating Trade-Based Money Laundering Risks," Money Laundering Alert, March 2008.
-
(2008)
Money Laundering Alert
-
-
-
22
-
-
84993110360
-
Brazil-united states trade: Capital flight through abnormal pricing
-
- , Simon Pak, and Michael Sullivan. 1999. "Brazil-United States Trade: Capital Flight Through Abnormal Pricing," 13(4) International Trade Journal 423-443.
-
(1999)
International Trade Journal
, vol.13
, Issue.4
, pp. 423-443
-
-
Pak, S.1
Sullivan, M.2
|