HomePublicationsTrade-Based Money Laundering: A Global Challenge
Trade-Based Money Laundering: A Global Challenge
February 2, 2023
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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