TBML remains a key concern for US’ transnational crime agency
The US’ Bureau of International Narcotics and Law Enforcement Affairs has published and submitted to Congress its annual International Narcotics Control Strategy Report (INCSR).
Volume II contains a country-by-country analysis of money laundering typologies used to transfer the illegal proceeds of drugs around the world and finds that despite the increasing use of novel techniques, notably those employing virtual currencies, trade-based money laundering (TBML) remains a key concern.
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