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    Sanctioned Russian entities can evade restrictions by engaging in gold and money laundering

    by admin April 14, 2022

    Barred from generating and accessing profits from gold produced domestically or at their mining investments abroad, sanctioned Russian entities and individuals can evade restrictions imposed on them if they engage in gold and money laundering to disguise the origins of the gold and the beneficiaries…

    news, Trade Based Financial crimes News

    New report published on Zimbabwe’s illicit gold trade

    by admin June 16, 2021

    A report on a preliminary investigation of Zimbabwe’s illicit gold trade between 2017-19 has been published by Southern Africa Resource Watch (SARW). Based in South Africa, SARW describes itself as an independent body that advocates and promotes human rights and environmental protection in resource extraction…

    news, Trade Based Financial crimes News
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    US treasury secretary announces international commitment to enhance beneficial ownership transparency
    By admin
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    FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    By admin
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    UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    By admin

    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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    Latest Articles

    • US treasury secretary announces international commitment to enhance beneficial ownership transparency
    • FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    • UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    • ABA calls on FinCEN to make changes to proposed beneficial ownership rule
    • Washington continues blitz on third-country entities linked to sanctions evasion

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    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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