...
首页> 外文期刊>Knitting international >Knitwear trade vulnerable to money laundering, claim crime experts
【24h】

Knitwear trade vulnerable to money laundering, claim crime experts

机译:针织品贸易易受洗钱,索赔犯罪专家

获取原文
获取原文并翻译 | 示例
   

获取外文期刊封面封底 >>

       

摘要

The international trade in knitwear products and inputs contains significant variations in prices that can be leveraged by smart traders within the industry who analyse import-export data and orientate their purchasing and sales practices accordingly. That said, knitwear traders and manufacturers need to be aware that some bargains really are too good to be true and could be an indication that certain trade flows are being exploited by money launderers seeking to move criminal proceeds from one country to another through artificial pricing -deliberate over and under-invoicing.
机译:针织品产品和投入的国际贸易含有价格的显着变化,可以通过分析进出口数据的行业内的智能交易员来利用,并相应地定向其采购和销售实践。那个说,针织品贸易商和制造商需要意识到一些讨价还价真的太好了,无法成为真实的,可能是一项旨在通过人工定价从一个国家迁移到另一个国家的刑事收益的某些贸易流动的迹象刻意和发票过度。

著录项

相似文献

  • 外文文献
  • 中文文献
  • 专利
获取原文

客服邮箱:kefu@zhangqiaokeyan.com

京公网安备:11010802029741号 ICP备案号:京ICP备15016152号-6 六维联合信息科技 (北京) 有限公司©版权所有
  • 客服微信

  • 服务号