Salad dressing for $700 a bottle. Tires that cost more than $2,000 each.
The use of trade to launder and export dirty money is quite obvious, say researchers Simon Pak and John Zdanowicz of Florida International University in Miami.
Salad dressing for $700 a bottle. Tires that cost more than $2,000 each. The use of trade to launder and export dirty money is obvious, say researchers Simon Pak and John Zdanowicz of Florida International University in Miami. In searching for indications of criminal activity in trade, the two analyze U.S. trade data looking for sharp discrepancies in pricing. Such discrepancies, they say, point to either the use of international trade to evade taxes or launder money -- and maybe both.
March 03, 2000 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Salad dressing for $700 a bottle. Tires that cost more than $2,000 each.
The use of trade to launder and export dirty money is quite obvious, say researchers Simon Pak and John Zdanowicz of Florida International University in Miami.
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