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TRADE-BASED MONEY LAUNDERING

Updated: Sep 30


𝐓𝐫𝐚𝐝𝐞-𝐁𝐚𝐬𝐞𝐝 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠: 𝐑𝐢𝐬𝐤 𝐈𝐧𝐝𝐢𝐜𝐚𝐭𝐨𝐫𝐬


The Financial Action Task Force and the Egmont Group of Financial Intelligence Units completed a joint study to increase understanding of trade-based money laundering, building on earlier reports.



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