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Volumn 5, Issue 2, 2009, Pages

Trade-based money laundering and terrorist financing

Author keywords

Money laundering

Indexed keywords


EID: 73649116715     PISSN: 15555879     EISSN: 15555879     Source Type: Journal    
DOI: 10.2202/1555-5879.1419     Document Type: Article
Times cited : (79)

References (22)
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    • (2006) Trade Based Money Laundering
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    • 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.
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  • 15
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    • (2003) Interfaces , vol.33 , Issue.2 , pp. 54-64
    • Pak, S.1    Zanakis, S.2    Zdanowicz, J.3
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    • Movie inspires new research into suspicious import weights
    • May 2003
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