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Trade-based money laundering (TBML) poses significant challenges for law enforcement and financial institutions due to its complexity and the lengthy investigations it requires. The Financial Action Task Force (FATF) highlights that TBML techniques vary globally, complicating the tracing of illicit...
#ADB#anti money laundering#trade finance
The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and…
#anti money laundering#EBA#European banking Authority
At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to... (more…)
#AML/CTF#anti money laundering