TBML challenges for bankers and enforcement officers examined
The problem of detecting and tackling money laundering has taxed bankers and law enforcement officers for decades according to one of the researchers working on a two-year project examining illicit trade and money laundering risks in free trade zones.
Jonathan Draper, a product strategist at BAE Systems, has taken look at how trade-based money laundering (TBML) adds a new dimension of complexity for financial institutions and law enforcement in an article published on the Royal United Services Institute for Defence and Security Studies (RUSI) website.
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