money laundering Trade Global Analysis 29-10-2013 Tracfin: French wineries could be involved in trade-based money laundering schemes Tracfin 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 Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #exports#international#invoice#trade#WHO