If you think money laundering and terror financing is something for the police, the government and banks to worry about, think again: it affects us all. Trade Based Money Laundering (TBML)is a huge challenge – and it’s not just a task for banks, regulators and law enforcement. TBML is difficult to spot, can entrap and defraud innocent businesses and bypasses the systems governments around the world have spent two decades building with banks and law enforcement agencies. So what can be done?
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