India’s Enforcement Directorate announced it had published the country’s first Purple Notice through Interpol, alerting global law enforcement to a sophisticated trade-based money laundering scheme. The Purple Notice is one of eight types published by Interpol that provides member countries with information on methods used by criminals to conceal illicit activity.
The new scheme the Enforcement Directorate identified involves shell companies and forged trade documentation. The alleged launderer...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
