
Anti-Money Laundering
Fireside Chat – The Trojan Horse of Global Trade- Tackling Trade-Based Money Laundering
Trade—the engine of the global economy—can also be exploited as a sophisticated conduit for illicit funds. This engaging fireside chat unraveled the methods, vulnerabilities, and devastating impact of trade-based money laundering (TBML), exploring how law enforcement identified, investigated, and disrupted these intricate schemes often hidden within legitimate commercial activity.