Better information sharing and collaboration is needed to combat trade-based money laundering (TBML) according to a substantial report released on Monday by the US Government Accountability Office (GAOs). Countering Illicit Finance and Trade concluded that TBML is one of the… Read More ›

GAO’s
US treasury to focus on TBML in money laundering study and strategy for China
The US treasury has been ordered to carry out a study on money laundering by China that will “rely substantially” on information obtained through the trade-based money laundering (TBML) analyses behind the US Government Accountability Office’s (GAO’s) detailed report that… Read More ›