In December 2020, FAFT released a report on Trade-Based Money Laundering which empathises on some of the risks associated in trading within increasingly complicated and complex supply chains. The implication of this is that Organised Criminal Groups (OCGs), Professional Money Launderers (PMLs), and Terrorist Financing (TF) networks exploit these c...
Highlights From The Financial Action Task Force (FATF) Trade-based Money Laundering Report is only available to members
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