00552nam a2200133Ia 4500 20260716044108.0 Serial Murphy, David Origin laundering by professional fraud facilitators, challenges and opportunities for Customs 2014 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. 12/29/14 SANDRAW A 60353 60353