According to ACAMS International Glossary of Key Money Laundering Terms and Acronyms, 'cross-border' is a term used in the context of activities between two counÂtries, whether in commerce (one company with operations on both sides of a common border, or two companies each with an operation on one side of a common border) or in law enforcement (coopÂeration between law enforcement agencies in two countries).
| Title | ACAMS International Glossary of Key Money Laundering Terms and Acronyms |
| Publisher | Association of Certified Anti-Money Laundering Specialists (ACAMS) |
| Edition | 2005 edition |
| Rel. parts | 38 |
| Pub. date | 2005 |