Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Sunday, November 25, 2018
A PRIMER ON INTERNATIONAL PRODUCT DIVERSION
In order to give readers greater insight into the subject, below you will find the introduction to the case where I was first introduced to International Product Diversion. An Assistant US Attorney described the criminal conduct of what must be one of the most obscure crimes in the US Code, to acquaint the Court with the facts. The Information that the case was taken from is not available on PACER.