
FATF posts video of TBML webinar following landmark publications
The Financial Action Task Force (FATF) has posted a 90 minute video of a webinar it held on 18 March 2021 to discuss the most recent trade-based money laundering trends (TBML) and developments.
Underlining what appears to an increasingly sharp focus on TBML by the global money laundering and terrorist financing watchdog, the webinar followed the recent release of two landmark publications by FATF in association with the Egmont Group of Financial Intelligence Units (FIUs).
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