On Tuesday (23.04.2024) the book “» was launchedTax and Customs Fraud: Precedent Crimes of Money Laundering and Types of Money Laundering» of the recognized Nicaraguan professional, Dr. Joe Henry Thompson Arguello. The event was attended by the Secretary General of the WCO, Ian Saunders, and the Technical Officer for Rules of Origin of the WCO, Demba Seck, among other authorities.
Through a press release, ASAPRA authorities stated that such presentation was made at the headquarters of the World Customs Organization (WCO), within the framework of the meetings of the Private Sector Advisory Group (PSCG, in English).
They claimed that, new work It reveals the connection between tax fraud, customs smuggling and the preceding money laundering operations, emphasizing the urgency of adopting a coordinated inter-institutional strategy at national, regional and international levels to prevent and combat smuggling, fraud and money laundering in international trade.
They also pointed out that the Dr. Joe Henry Thompson Arguello He is a specialist in customs regulation and international trade with an unwavering commitment to ethics and professional integrity. His continuous study of Customs Law has established him as a key figure in the study of the prevention of Customs Fraud, Tax Fraud and Money Laundering in international trade.
Regarding the steps to follow to acquire the book, the same sources reported that you can write to [email protected]
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