⛴ How criminals launder their dirty money using trade transactions.

Let's talk about Trade-Based Money Laundering! Also known as "TBML."

Welcome back to this week's How Criminals Launder Money, where we explain one of the most commonly used and challenging money laundering methods to detect.

00:00 - Trade-Based Money Laundering Explained
00:25 - How criminals launder their dirty money using trade transactions
01:03 - How to prevent money laundering through trade

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