Trade Based ML in Sub Saharan Africa by FCN - Premium

Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups and terrorist financiers launder money, and by which illicit financial funds flow in and out of countries, with unfortunately still too little risk of detection, or of negative consequences.

For more READ/DOWNLOAD the Extract from the SSA Threat Assessment. See HERE: Trade Based ML in SSA by FCN – 2020

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1 year ago

I appreciate the author’s thorough research and well-structured presentation, which enables readers to understand the complexities of this issue. This article stands out due to its unique focus on utilizing machine learning techniques to combat financial crime in the region. By exploring innovative solutions, the article not only highlights the potential for positive change but also offers hope for the future of trade-based ML prevention in Sub-Saharan Africa. Kudos to FCN for their informative and forward-thinking article!