February 2018

Article

 

Why trade-based money laundering is the final frontier of AML

7th of February 2018 - quantexa
  Our current political climate continues to highlight the dangers of international money-laundering and its close links to terrorist financing, human trafficking and corruption. Whilst comprehensive strategies have been deployed to tackle the issue, laundering through use of international trade has been notoriously hard to detect and investigate. The convoluted nature of the problem, combined […] more
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