An analysis by consultants at Forensic Risk Alliance (FRA) of anti-money laundering (AML) trends and challenges has identified trade-based money laundering (TBML) and the illegal wildlife trade (IWT) as two of the four money laundering typologies that have recently received more attention from regulators and appear to be increasing in prominence.

Published in Global Investigations Review, Anti-Money Laundering Trends and Challenges, also considers the impact of sanctions imposed on Russia in the wake of its invasion of Ukraine and the resultant capital flight from Russia to Europe, the Middle East and beyond.

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