Search Results for: Mules
stands to gain from policing its activities. tags: centre for financial crime and security studies , cyber , united states , us defence policy , aml/ctf , future uk cyber security strategy project , sanctions , illicit trade , law and ethics , financial crime , organised crime , technology from money mules
to chain-hopping: targeting the finances of cybercrime occasional papers, november anton moiseienko and olivier kraft this occasional paper discusses the ways that cyber-criminals manage the proceeds of their crimes, from employing money mules to using services such as mixers to obfuscate the proceeds...
https://rusi.org/projects/illicittrade
sheep or goats, fresh, chilled or frozen [other than frozen and put up in unit container][rate ref by sno( ) in ntfn / - igst] import data export data meat of sheep or goats, frozen and put up in unit containers[rate ref by sno in sch ii of ntfn / igst] import data export data meat of horses, asses, mules
or hinnies, fresh, chilled or frozen [other than frozen and put up in unit container][rate ref by sno( ) in ntfn / - igst] import data export data meat of horses, asses, mules or hinnies, frozen and put up in unit containers[rate ref by sno in sch ii of ntfn / igst] import data export data edible offal...
https://www.seair.co.in/hs-codes/chapter-02-meat-edible-offal.aspx