Trade Based Money Laundering Archives | Customs & International Trade Law Blog

Does Dirty Money Infiltrate your Market Place?

Whether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!

Many do not realize the impact 9/11 had on international trade, increasingly bringing money laundering into the financial system, frequently via terrorism. RSVP Now to join our Trade Based Money Laundering Webinar. And don’t forget to check out all of our upcoming webinars!

By Jennifer Diaz|2021-11-03T15:19:55-04:00July 17, 2018|Customs Broker, Import, International Trade, International Travel|2 Comments

Exporting 201 – Advanced Exporting Webinar 5/22 – RSVP Today!

Whether you are a new or experienced exporter, the next webinar is essential!

When do you get to hear from a Board Certified Expert on actual horror stories and when it’s in your best interest to file a Disclosure?

RSVP now to join our Exporting 201 webinar. And don’t forget to check out all of our upcoming webinars!

RSVP TODAY!

By Jennifer Diaz|2021-11-03T15:30:28-04:00May 7, 2018|Best Practices, Cosmetics, Export, Food, Freight Forwarding, International Law, International Trade, Medical Devices, Speaking, U.S. Bureau of Industry and Security (BIS), U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|Comments Off