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    Financial crime trends guidance issued by accountants

    by admin April 1, 2022

    The International Federation of Accountants (IFAC) and the Institute of Chartered Accountants in England and Wales (ICAEW) have produced an instalment on financial crime trends for their Anti-Money Laundering: The Basics educational series. It looks at the trends in criminal activity that underpin money laundering operations and provides…

    Trade Based Financial crimes News

    Florida couple used TBML to channel human smuggling ring’s funds into the legitimate economy

    by Mark Ford February 5, 2018

    A human trafficking operation based in Brazil allegedly made extensive use of trade-based money laundering (TBML) to filter millions of US dollars into the legitimate economy. A couple based in the US state of Florida who now face charges in relation to the case have…

    Trade Based Financial crimes News
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    Banks on guard after STRs reveal massive Singapore-based transnational money laundering organisation
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    Host city of the European anti-money laundering authority to be decided soon
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    Diamond traders and Wagner official with gold trade links sanctioned
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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.

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    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN Hong Kong IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering OECD Office of Foreign Assets Control (OFAC) Pakistan Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US US sanctions US Treasury Department

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    Latest Articles

    • Banks on guard after STRs reveal massive Singapore-based transnational money laundering organisation
    • Host city of the European anti-money laundering authority to be decided soon
    • Diamond traders and Wagner official with gold trade links sanctioned
    • Bancrédito fined as US sets sights on offshore lenders
    • Capgemini eyes growing market for financial crime compliance with Exiger acquisition

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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    • ATFCP Contact @ Coastline Solutions
    • Tel:  + 353 1 2352166
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