Your company could become involved in financial crime without even knowing it. Learn about the risks and how to manage them in this detailed guide.

Financial Crime in International Trade

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Financial Crime in International Trade

Could your company become involved in money laundering, terrorist financing, fraud or corruption—without even knowing it? The answer is yes, and whether you are an unwitting accomplice or a victim, the consequences can cripple your company. Fortunately, international financial crime can be mitigated, and this comprehensive guide shows you how, including a questionnaire to gauge your risk level, country risk levels, common financial crimes, red flags, how to deflect requests for bribes, and more.

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Financial Crime in International Trade was last modified: May 27th, 2017 by Export Development Canada.
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