Trade-based Money Laundering - Trends and Developments

International trade networks can attract criminals and terrorists financiers who exploit the interconnected supply chains to launder the proceeds of crime or finance terrorism. On the occasion of the launch of the FATF-Egmont Group report on Trade-based Money Laundering - Trends and Developments, the FATF organised a virtual event to highlight the main conclusions from this important report.
Read more and download the report at www.fatf-gafi.o...