The Evolution of Trade-based Money Laundering

930

February 2015

Trade-based money laundering is on the rise worldwide. Defined by the US Department of State as the process of disguising the proceeds of crime and moving value via trade transactions in an attempt to legitimize their illicit origin, trade-based money laundering is one of the more difficult to detect money-laundering methods. Come listen as we define TBML and explore the many different types, pinpoint red flags through present real-world case studies, and offer best practices to protect your institution.