Eng Ricardo
Guatemala Area: 42, 042 sp. mi Capital: Guatemala City population of 2.5 mil.
TRADE-BASED MONEY LAUNDERING AND TERRORIST FINANCING © INTERNATIONAL PRICE PROFILING SYSTEM ® TACKLING MONEY LAUNDERING CONFERENCE UTRECHT SCHOOL OF ECONOMICS.
Diffusion of Pop Culture Domination of the West?.
Workshop organised by the EC Delegation. Thursday 11 September 2008.
Unit 6- Foreign Sector International Trade, Balance of Payments, and Exchange Rates.
Trade-Based Money Laundering “The process of disguising the proceeds of crime
Bellringer Objective: Analyze how globalization has impacted trade. Homework: Answer: Do you think that international trade is in general a good thing.
