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    Credit Suisse documents prompt calls for Switzerland to be considered for inclusion on EU’s AML/CFT blacklist

    by admin February 25, 2022

    The European People’s Party (EPP), the conservative grouping which holds the biggest number of seats in the European Parliament, has called for a review of Switzerland’s banking practices and for the country’s possible inclusion in the EU’s list of countries with anti-money laundering and counter…

    news, Trade Based Financial crimes News

    TBML and Russian connections key components in Zarrab’s illicit money network

    by Mark Ford December 31, 2020

    Notorious gold smuggler Reza Zarrab used trade-based money laundering (TBML) in operations that have now been revealed to have close ties with Russia according to investigators working for the Organised Crime and Corruption Reporting Project (OCCRP), Courthouse News Service, Sweden’s SVT and other partners. Zarrab’s…

    Trade Based Financial crimes News

    Nigérien officials skim US$137 million off US-subsidised arms deals

    by Mark Ford October 7, 2020

    Shell companies played a central role in enabling the West African nation of Niger to enter into arms deals subsidised by the US that totalled about US$1 billion between 2011 and 2019. But almost a third of that money was funnelled into inflated international arms…

    Trade Based Financial crimes News

    London a haven for money laundering by organised criminals say investigators

    by Mark Ford June 19, 2020

    London has become a haven for money laundering by organised criminal groups, in part because it is so easy to create companies in the UK, according to an investigation by the Organised Crime and Corruption Reporting Project (OCCRP). One of OCCRP’s recent investigations focused on…

    news, Trade Based Financial crimes News
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    UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
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    ABA calls on FinCEN to make changes to proposed beneficial ownership rule
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    Washington continues blitz on third-country entities linked to sanctions evasion
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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 IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering Office of Foreign Assets Control (OFAC) Pakistan report Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML terrorism financing trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US USA US sanctions

    Online Training

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    Products

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
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    • Trade Finance – ICC Digital Library
    • ICC Arbitration Online training

    Latest Articles

    • 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
    • Australia focusing even more on TBML with new multi-agency taskforce
    • FATF updates guidance on beneficial ownership

    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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