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    Roundtable: Trade Based Money Laundering

    about this webinar

    A free-wheeling discussion of the past, present and future of Trade Based Money Laundering (TBML).

    What is TBML?

    Trade-Based Money Laundering takes advantage of the complexity of trade systems, most prominently in international contexts where the involvement of multiple parties and jurisdictions make AML checks and customer due diligence processes more difficult. TBML primarily involves the import and export of goods and the exploitation of a variety of cross-border trade finance instruments.  

    The event is finished.

    Date

    Jun 14 2021

    Time

    10:00 am - 11:00 am

    Cost

    Free
    ManchesterCF

    Organizer

    ManchesterCF
    Website
    https://www.manchestercf.com
    Register

    Speakers