Publication

Report: Trade-based Money Laundering: Trends and Developments (2020)

FATF–Egmont Group(2020),Trade-based Money Laundering: Trends and Developments

  • FATF & Egmont Group
  • 2020-12-11 14:19:08
  • English
  • FATF - Egmont Group - Trade-Based-Money-Laundering-Trends-and-Developments 2020.pdf


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Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.