Trade Finance Talks

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The latest trends, technology and insights in the world of international trade, supply chain and receivables finance from Trade Finance Global. Tune in for updates on https://www.tradefinanceglobal.com.

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Thursday May 25, 2023

Cloaked in trade: Unmasking the underworld of trade-based money laundering

Thursday May 25, 2023

In this episode of Trade Finance Talks, Brian Canup, assistant editor at TFG, was joined by Channing Mavrellis, director of the Illicit Trade Program at Global Financial Integrity, to delve into the world of TBML. Together, they explored the latest developments and insights surrounding trade-based money laundering (TBML) practices.

Read here: https://www.tradefinanceglobal.com/posts/podcast-s1-e118-cloaked-in-trade-unmasking-the-underworld-of-trade-based-money-laundering/

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