Virtual Event: Trade Based Money Laundering – The Fight Against Organised Crime

The International Chamber of Commerce in 2018 called Trade Based Money Laundering ("TBML") the least understood financial crime method, estimating that hundreds of billions of US dollars pass through TBML schemes each year.
With the increasing complexity of modern international trade and the concurrent improvement in the ability of financial services firms to detect and prevent money laundering elsewhere, Trade Finance is arguably the most important area in the fight against international organised crime.
This virtual event was presented by Bruce Viney, Global Head of Financial Crime at the CCL Academy on the 4th Novemeber 2020.

Видео Virtual Event: Trade Based Money Laundering – The Fight Against Organised Crime канала CCL Academy