Assessing the impact of Covid-19 on trade-based financial crime
In the two years since the first cases of Covid-19 were reported several experts and authorities have endeavoured to establish the impact of the pandemic on trade-based financial crime (TBFC). But while it is relatively easy to establish increased vulnerabilities in the supply chains fractured…
UK launches new probe into its ‘fragmented’ AML system amidst new TBML concerns
The UK’s treasury committee has launched a new inquiry into the country’s anti-money laundering (AML) system, its efforts to combat economic crime and its sanctions regime. In its last AML report published nearly two years ago, the committee highlighted an anticipated increased vulnerability to trade-based…
