The most interesting post I have read in 2016, thanks for this!
Plastic buckets from the Czech Republic imported into the United States with a declared price of $972 per bucket! Bulldozers exported to Colombia at $1.74 each, Toilet tissue from China imported at the price of over $4,000 per kilogram! Perhaps the price includes outstanding royalties , since the Chinese are credited with the invention of toilet paper.
Of course they could all be just clerical errors.
, at North Eastern University,trade has been the weakest link in the anti-money laundering infrastructure built up since the 1980s. He was testifying at a a congressional hearing on Feb. 3, on money laundering and terrorist financing.
The hearing was specifically interested to learn more about Trade-Based Money Laundering (TBML) which is perhaps the largest and most pervasive money laundering methodology, according to the witness John Cassara, a former U.S. intelligence officer and Treasury special…
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