Anti-Financial Crime & Financial Crime Compliance
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FIU CONNECT – Trade-Based Money Laundering

Competent financial institutions and banking regulators around the world describe trade-based money laundering as one of the more effective methods of laundering the proceeds of crime or financing terrorism.

FIU CONNECT (Trade-Based Money Laundering) prepares bank staff to bolster defences against illicit international trade practices and identify the patterns of possible trade-based money laundering activity in order to report their concerns up the chain of command.