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What is Gold Trade Money Laundering Typology about?

This document describes a typology for money laundering through the gold jewelry trade. It details how one individual laundered approximately $20 million over 18 months by having couriers pretend to transport small amounts of scrapped or broken jewelry across borders to avoid taxes and duties, when they were actually transporting high-value jewelry. Financial analysis connected this individual to a network of others using similar methods. The transactions showed signs of money laundering like unverifiable s

Author

David

Language

EN