Trade-based money laundering
Subtitle: risks and regulatory responses
By: Clare Sullivan, Evan Smith
Contributors: Smith, Evan
Series: AIC reports. Research and public policy series -- 115
Publisher: Australian Institute of Criminology
Published: 2011
Place of publication: Canberra
Language: eng
Number of pages: 29
ISBN-13: 9781921532962; 9781921532979
Subjects: Criminal provisions; Money laundering; Finance; Money; Terrorism; Law and legislation; Prevention
Description: This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering (TBML), and the characteristics of this particular criminal activity. Misuse of trade operations has been identified as a emerging form of money laundering that needs to be addressed by several anti-money laundering and counter-terrorism financing (AML/CTF) agencies around the world.
Notes: Includes bibliographical references (p. 27-29).

Also available online. Address as at 13/3/2012: http://www.aic.gov.au/publications/current%20series/rpp/100-120/rpp115.aspx