Robert J. Becerra Authors Money Laundering Article in International Law Quarterly, Winter 2015 Issue

MIAMI - May 21, 2015 - PRLog -- Robert J. Becerra of Becerra Law, P.A., Board Certified by the Florida Bar as an expert in International Law, authored, "The Black Market Peso Exchange and the Small Exporter", published in the Winter 2015 issue of the Florida Bar International Law Section's magazine, "International Law Quarterly". The article examines the Black Market Peso Exchange and other informal value transfer systems, as they relate to trade-based money laundering and the small U.S. exporter. The article also discusses "red flags" for trade-based money laundering and how the U.S. exporter can get unwittingly involved in money laundering, including its civil and criminal consequences, through getting paid for its exports by wire transfers from U.S.and international banks. The International Law Quarterly is the official publication of the Florida Bar International Law Section. The International Law Quarterly may be accessed online at http://internationallawsection.org/international-law-quar....

Mr. Becerra's practice concentrates on civil and white collar criminal litigation in state and federal courts involving international trade matters, including exports, imports, Customs seizures, FDA detentions, cargo losses and trade-based money laundering. Becerra Law, P.A.'s website is found at www.rjbecerralaw.com.