Origin laundering by professional fraud facilitators, challenges and opportunities for Customs (Record no. 60353)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00552nam a2200133Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716044108.0 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | Serial |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Murphy, David |
| 245 ## - TITLE STATEMENT | |
| Title | Origin laundering by professional fraud facilitators, challenges and opportunities for Customs |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2014 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Highlights the activities of professional Customs fraud facilitators, their central role in origin laundering, and in particular their impact in terms of revenue loss and the circumvention of trade policy measures. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 12/29/14 |
| Action agent | SANDRAW |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analytic |
No items available.