money laundering Trade Global Analysis 29-10-2013Tracfin: French wineries could be involved in trade-based money laundering schemesTracfin suspects vineyards in France are being used in the trade-based ‘dirty money’ schemes. Tracfin suspects vineyards in France are being used in the trade-based ‘dirty money’ schemes. In…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #exports#international#invoice#trade#WHO