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Accession Number ADA580783
Title Money Laundering in China: Why PACOM Should Place High Priority on this Issue.
Publication Date Oct 2012
Media Count 9p
Personal Author G. D. Ford
Abstract Based on the effects transnational organized crime (TOC) and violent extremist organizations (VEO) in China have on the PACOM AOR and the world, along with the fact anti-money laundering (AML) decreases funding needed by TOC and VEO to further their operations, it is clear a more effective AML program in China will benefit PACOM. PACOM participation will serve to lessen what is now a significant blind spot with regard to all criminal intelligence related to TOC and VEO in China. This will allow PACOM entities to more effectively combat TOC and VEO as required by the command's strategic guidance while opening up new engagement opportunities.
Keywords Aor(Area of responsibility)
China
Crimes
Criminals
Drug smuggling
Drug trafficking
Extremist groups
Human trafficking
Military forces(United states)
Money laundering
Organized crime
Pacom(Pacific command)
Transnational threats

 
Source Agency Non Paid ADAS
NTIS Subject Category 96 - Business & Economics
92C - Social Concerns
74 - Military Sciences
Corporate Author Naval War Coll., Newport, RI.
Document Type Technical report
Title Note Research paper.
NTIS Issue Number 1324
Contract Number N/A

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