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    US offers up to US$10 million reward for information on al-Shabaab’s emerging trade-based and other financing operations

    by admin November 18, 2022

    The US state department is offering a reward of up to US$10 million for information leading to the disruption of the financial mechanisms of al-Shabaab, the Islamic fundamentalist jihadist group based in Somalia and active elsewhere in East Africa. The group, which Washington considers to…

    news, Trade Based Financial crimes News

    COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses

    by Mark Ford May 20, 2020

    The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. It has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection or exploitation of government funds or international financial assistance, which is creating new sources of proceeds for…

    Trade Based Financial crimes News
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    US senators introduce bill to combat cross-border financial crimes
    By admin
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    Transparency International calls for a harmonised EU approach on beneficial ownership access
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    Financial institutions may play bigger role uncovering fisheries related crimes
    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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    Tags

    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

    Online Training

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Incoterms Online training
    • Trade Based Financial Crime
    • Introduction to Trade Finance
    • Going Global
    • UCP 600 Training
    • ISBP 745 Training
    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
    • DC Insight
    • ICC Court of Arbitration

    Products

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

    Latest Articles

    • US senators introduce bill to combat cross-border financial crimes
    • Transparency International calls for a harmonised EU approach on beneficial ownership access
    • Financial institutions may play bigger role uncovering fisheries related crimes
    • FATF amends recommendation that led countries to apply disproportionate measures on NPOs
    • UN wrests control of global rules on tax and IFFs from OECD after bitter opposition from the EU, UK and US

    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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    Get in touch

    • ATFCP Contact @ Coastline Solutions
    • Tel:  + 353 1 2352166
    • Email:  info@coastlinesolutions.com
    • LinkedIn: Coastline-Solutions
    • Twitter: @CoastlineTF

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