Unlock the Power of Trade Finance and Combat Trade-Based Money Laundering
In today's interconnected global economy, trade finance plays a pivotal role in facilitating international trade transactions. However, the complexities of trade finance products also present…
Widening the net
We can’t repeat it enough: criminals that want to launder their dirty money will try and find the weakest point/location/currency/type of transaction as entry into the financial system. Regulating…
Money Laundering in Real Estate: A Growing Threat
The real estate sector has long been a prime target for money launderers looking to clean their illicit funds. Recent cases highlight how this problem continues to plague the industry, posing…