Trade based Money Laundering (TBML) or Trade based Financial Crime (TBFC) is a big challenge for regulators and banks in the world of international trade finance.
In this video, we discuss -
What is trade based money laundering (TBML)?
What is an example of under-invoicing of goods in TBML?
What are the methods used in TBML?
What are the common red flags in TBML?

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0:00 What is Trade based Money Laundering (TBML) ?
0:28 Example of under-invoicing of goods in Trade based Money Laundering (TBML)
1:46 Red flags of Trade based Money Laundering (TBML)

#moneylaundering #financialcrime #tradefinance #internationaltradefinance