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    Implications for financial institutions and IFFs as UN votes to assume responsibility for global tax rulemaking from OECD

    by admin November 28, 2022

    The United Nations (UN) General Assembly has adopted a resolution that mandates the UN to assume responsibility for rulemaking on global tax. For sixty years the lead role for global tax rulemaking has been taken by the OECD, and the UN resolution may yet trigger…

    news, Trade Based Financial crimes News

    Global action required more than ever to fight IFFs through tax systems

    by Mark Ford August 26, 2020

    Global action to fight tax evasion and tax avoidance and stem illicit financial flows (IFFs), is more urgent than ever in the wake of the coronavirus crisis according to a joint blog posted by senior experts at the International Monetary Fund (IMF), United Nations (UN), World Bank Group (WBG)…

    Trade Based Financial crimes News

    NAM calls for UN-led global offensive against IFFs, tax evasion and trade mis-invoicing

    by Mark Ford August 31, 2018

    The Non-Aligned Movement (NAM), the group of states not formally aligned with or against any major power bloc, has called on the United Nations (UN) to lead a global offensive to curb illicit financial flows (IFFs). The group comprising mainly countries in the southern hemisphere…

    Trade Based Financial crimes News
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    Diamond traders and Wagner official with gold trade links sanctioned
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    Bancrédito fined as US sets sights on offshore lenders
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    Capgemini eyes growing market for financial crime compliance with Exiger acquisition
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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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    Tags

    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia 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 terrorism financing 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

    • 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
    • Europol report focuses on TBML and examines contexts of financial and economic crime
    • AML/CFT regulations, compliance and geopolitical volatility widen trade finance gap to record size

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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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