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.
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For details on China's role and involvement with Sub Saharan Africa together with a summary...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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