Criminals can quickly move large sums of money across borders by fraudulently manipulating the price, quantity, or quality of goods or services on invoices submitted to customs.
Automakers like General Motors and Mercedes, French cognac makers, and Italian producers of parmesan cheese and sparkling wine have all expedited deliveries to the United States. Commodities buyers ...
Mexico's economy shrank more than expected in the fourth quarter on a sequential basis, preliminary data from national statistics agency INEGI showed on Thursday, marking its first quarter-on-quarter ...