Title: Trade-based money laundering
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.
Subjects: Criminal provisions, Money laundering, Finance, Money, Terrorism, Law and legislation, Prevention
Places: Australia