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  • Cross Border Transportation of Cash and Money Laundering (Spanish) - Certificate 284193

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    Marcel Javier Mendoza Campo discusses the cross-border transportation of cash and money laundering. He notes that moving large sums of money across international borders without declaring it can enable criminal activities like money laundering. Mendoza Campo argues governments should work together to strengthen controls and increase transparency around cross-border cash flows.

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    Cross_border_Transportation_of_Cash_and_Money_Laundering_(Spanish)-Certificate_284193

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    Marcel Javier Mendoza Campo discusses the cross-border transportation of cash and money laundering. He notes that moving large sums of money across international borders without declaring it can enable criminal activities like money laundering. Mendoza Campo argues governments should work together to strengthen controls and increase transparency around cross-border cash flows.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    23 views1 page

    Cross Border Transportation of Cash and Money Laundering (Spanish) - Certificate 284193

    Uploaded by

    Noise Factory
    Marcel Javier Mendoza Campo discusses the cross-border transportation of cash and money laundering. He notes that moving large sums of money across international borders without declaring it can enable criminal activities like money laundering. Mendoza Campo argues governments should work together to strengthen controls and increase transparency around cross-border cash flows.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    Marcel Javier Mendoza Campo

    Cross-border Transportation of Cash and Money Laundering


    (Spanish)

    88db2cc0-23d2-11ed-9d4b-0f3d96596b53

    August 24
    2022
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