TRADE-BASED
MONEY LAUNDERING

𝐓𝐫𝐚𝐝𝐞-𝐁𝐚𝐬𝐞𝐝 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠: 𝐑𝐢𝐬𝐤 𝐈𝐧𝐝𝐢𝐜𝐚𝐭𝐨𝐫𝐬

➲ What Is Trade-Based Money Laundering?
➲ What Distinguishes Trade-Based Money Laundering From Smuggling, Fraud And Other Trade-Related Offences?
➲ Trade-Based Money Laundering Common Techniques.
Read more about the most commonly used techniques and the indicators that could identify suspicious activity. https://bit.ly/2UmDuri

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