12th August 2020

The recording of the webinar on Trade Based Money Laundering held on 29th July is now available. The webinar is meant to to provide basic notions and practical information on Trade Based Money Laundering (TBML). It is meant to assist subject persons in understanding and preventing such schemes by providing an overview of the main methods through which TBML takes place. In addition, a local case study will be presented, together with red flags that will assist in the detection of suspicious activity that may indicate TBML.