ICC, Wolfsberg Group and BAFT launch TBML awareness video
The International Chamber of Commerce (ICC) in partnership with the Wolfsberg Group and the Bankers Association for Finance Trade (BAFT) has launched a short awareness video in an effort to shed light on trade-based money laundering (TBML).
The partnership, which sets guidelines and offers recommendations for governments and the private sector to more effectively combat what it describes as “this international challenge”, says TBML is often considered one of the least understood financial crimes.
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