A new paper analysing the scope and characteristics of global trade-based money laundering (TBML) has been published.

The paper, Trade-Based Money Laundering: A Global Challenge, was co-authored by Global Financial Integrity, Fedesarrollo, Transparency International Kenya and Advocates Coalition for Development and Environment and draws on the technical and regional expertise of each of the organisations, based in the US, Colombia, Kenya and Uganda, respectively.

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