Britain’s tax and customs authority, His Majesty’s Revenue and Customs (HMRC), is developing a strategic action plan to significantly degrade the ability of organised crime groups to use trade-based money laundering (TBML).

Writing in the UK’s National Crime Agency (NCA) newsletter, a member of HMRC’s TBML team says the tax authority will do this by improving core capabilities in several ways, including through creating and delivering TBML-focused training products.

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