Cross-border Currency Reporting

Cross-Border Currency Reporting is a regulatory compliance mechanism requiring individuals and entities to declare physical cross-border movements of currency or monetary instruments above specified thresholds to designated financial intelligence authorities, thereby enabling oversight of international capital flows and detection of illicit financial activity.

2

Publications

31

Citations

5

Authors

0

Institutions

Publications per year

2017–2026

1

Authors

5

  1. JP
    James Powell

    Bank of Canada, Canada

    1 publications · 11 citations

    1

    h-index

  2. MW
    Martha Wang

    National Institute of Fundamental Studies, Sri Lanka

    1 publications · 20 citations

    1

    h-index

  3. BL
    Betty L. Louie

    1 publications · 20 citations

    1

    h-index

  4. LL
    Louis-Robert Lafleur

    1 publications · 11 citations

    1

    h-index

  5. JD
    John D. Murray

    Yale University, United States

    1 publications · 11 citations

    1

    h-index

1–5 of 5

Venues

  1. Journal of Investment Compliance

    JIC · 1 publications · 20 citations

    1

    h-index

  2. Bank of Canada review

    1 publications · 11 citations

    1

    h-index

1–2