The UK has published its 2020 National Risk Assessment (NRA), the third comprehensive assessment of money laundering and terrorist financing risk in the country. It has a clear focus on the increasing risk of trade-based money laundering (TBML) and identifies… Read More ›
NRA
Council of Europe warns Georgia of TBML and trade-based terrorism financing risks
The Georgian authorities are being urged to strengthen measures to better understand the risks of trade-based money laundering (TBML), including its use in the financing of terrorism in a new report published by the Council of Europe’s anti-money laundering body…. Read More ›