Trade-Based Money Laundering: A Global Challenge

 The paper, Trade-Based Money Laundering: A Global Challenge, was co-authored by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya and Advocates Coalition for Development and Environment (ACODE) and draws on the technical and regional expertise of each of the organizations.

The study analyzes the numerous challenges of TBML from a global policy perspective. Download here


Leave a Reply

Your email address will not be published. Required fields are marked *