How do you solve a problem like Trade Based Money Laundering?

24 Oct 2019
Date submitted
24 Oct 2019
Resource type
Best practice
File type
Web page Web page
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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