The International Federation of Accountants (IFAC) and the Institute of Chartered Accountants in England and Wales (ICAEW) have produced an instalment on financial crime trends for their Anti-Money Laundering: The Basics educational series. It looks at the trends in criminal activity that underpin… Read More ›

human trafficking
Florida couple used TBML to channel human smuggling ring’s funds into the legitimate economy
A human trafficking operation based in Brazil allegedly made extensive use of trade-based money laundering (TBML) to filter millions of US dollars into the legitimate economy. A couple based in the US state of Florida who now face charges in… Read More ›