Countering Trade-Based Money Laundering
This flyer shows how ADB's Trade and Supply Chain Finance Program is driving a crackdown on trade-based money laundering (TBML) and training banks, regulators, and law enforcers to spot illicit transactions and transform trade transparency.
Trade Finance Money Laundering Trade Based Money Laundering Rade And Supply Chain Finance Program Financial Action Task Force Trade Transparency
Source: adb.org