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Countering Trade-Based Money Laundering

Published: January 31, 2023

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.

Source: adb.org

Related Topics:

Trade FinanceMoney LaunderingTrade Based Money LaunderingRade And Supply Chain Finance ProgramFinancial Action Task ForceTrade TransparencyCriminal ActivitiesAundering ActivitiesAundering PatternsIntelligence Gathering