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How to detect commonly used Trade-Based Money Laundering 'TBML' techniques

What does Trade-based Money Laundering (TBML) mean? Trade-based Money Laundering (TBML) is defined as the use of trade activities and transactions to transfer illicit cash of big quantities into legitimized or -in some cases- less suspicious commodities in order to avoid financial transparency regulations. There are different techniques of using T...

01 February 2021 /regulation /crime RegTech