Episodes

Thursday May 25, 2023
Cloaked in trade: Unmasking the underworld of trade-based money laundering
Thursday May 25, 2023
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.
Version: 20221013
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