Article Examines Trade-Based Money Laundering through The Black Market Peso Exchange as it Relates to the Small Exporter
PRLog - May 21, 2015 - MIAMI -- Robert J. Becerra of Becerra Law, P.A., Board Certified by the Florida Bar as an expert in International Law, authored, "The Black Market Peso Exchange and the Small Exporter", published in the Winter 2015 issue of the Florida Bar International Law Section's magazine, "International Law Quarterly". The article examines the Black Market Peso Exchange and other informal value transfer systems, as they relate to trade-based money laundering and the small U.S. exporter. The article also discusses "red flags" for trade-based money laundering and how the U.S. exporter can get unwittingly involved in money laundering, including its civil and criminal consequences, through getting paid for its exports by wire transfers from U.S.and international banks. The International Law Quarterly is the official publication of the Florida Bar International Law Section. The International Law Quarterly may be accessed online at http://internationallawsection.org/international-law-quarterly-winter-2015/.
Mr. Becerra's practice concentrates on civil and white collar criminal litigation in state and federal courts involving international trade matters, including exports, imports, Customs seizures, FDA detentions, cargo losses and trade-based money laundering. Becerra Law, P.A.'s website is found at www.rjbecerralaw.com.
Read Full Story - Robert J. Becerra Authors Money Laundering Article in International Law Quarterly, Winter 2015 Issue | More news from this source
Press release distribution by PRLog
Robert J. Becerra Authors Money Laundering Article in International Law Quarterly, Winter 2015 Issue
May 21, 2015 at 17:42 PM EDT
