Ernst & Young (EY) has released a report listing money laundering and terrorist financing amongst the top trends in illicit funds flows.

Entitled ‘Top Fraud and Corruption Trends for 2015’, the report also cites economic and trade sanctions as well as bribery and corruption as some of the primary financial threats companies are set to face in the coming year....Log into your ATFCP account to access content at Association of Trade Finance Compliance Professionals.