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Combating Trade Based Money Laundering: Rethinking the Approach

by Kim Sindberg | September 18, 2017

In August BAFT released "Combatting Trade Based Money Laundering – Rethinking the Approach," a paper that proposes alternative, collaborative approaches to solving the problem of trade-based money laundering by increasing the public and private sector partnership.

The paper’s objective is to clarify bank-intermediated trade and banks’ ability to intercept illicit activity, and to explore ways that broader international trade stakeholders from both the private and public sectors can better align to help reduce trade based money laundering and terrorist financing without hindering international commerce and economic growth.

Read the full press release: https://baft.org/events/general/2017/09/08/baft-releases-guid >... Read The Full Post

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