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Tag Archives: FATF

Trade-based Money Laundering: New Impetus for an Old Threat

Trade-based Money Laundering: New Impetus for an Old Threat

The phrase “money laundering” conjures images of suitcases crammed with $100 bills being snuck across the border by a drug cartel courier, and funds being wired into and out of bank accounts in a dizzying series of globe-circling transactions. Those are apt examples of two of the three main methods of scrubbing clean illicit funds […]

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