Director of the US’ Federal Bureau of Investigation (FBI), Christopher Wray, has highlighted the growing threat of trade-based money laundering (TBML) and the increasingly active role played by professional money launderers (PMLs) in financial crimes.

The FBI chief was talking at the American Bankers Association and American Bar Association Conference about some of the top financial crime threats and trends currently seen by his investigators and what the bureau is doing to counter those threats and stop those trends.

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