Coronavirus impacts delay British Colombia’s beneficial ownership registry
The impacts of the coronavirus pandemic have delayed the implementation of new anti-money laundering measures in the Canadian province of British Columbia. The new measures followed revelations two years’ ago of widespread trade-based money laundering (TBML) through the export of luxury cars purchased from motor…
Saudi Arabia calls for UN member states to cooperate to reduce IFFs
Saudi Arabia’s deputy permanent representative of to the UN, Khalid Bin Mohammed Manzalawi, says the country believes in the importance of cooperation to promote transparency between countries to reduce illicit financial flows (IFFs) and is encouraging various UN bodies to consider and find ways to…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.