Trade Based Money Laundering - Part 1

13 Nov 2019
Date submitted
13 Nov 2019
Resource type
Best practice
File type
Web page Web page
There's a type of money laundering that banks struggle to identify - and it's massive.

Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle against money laundering: global trade.

Also see:

BAE Systems Banking Insights: Finding the Achilles' Heel of Trade Based Money Laundering
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