TBML not well understood, even by financial experts
The principal vulnerability to trade-based money laundering (TBML) in the Latin America and the Caribbean (LAC) region is that it is not well understood, even by financial crime experts according to Global Financial Integrity (GFI).
For its latest survey, Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses, the Washington-based non-profit focused on illicit financial flows canvassed 250 financial crime experts in the region.
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