Insights: Trade-Based Money Laundering

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International AML/CFT and Anti-Corruption expert Daniel Thelesklaf speaks about trade-based money laundering (TBML) – a subject that deserves global attention. Using a variety of cases and typologies, Daniel takes us through the challenges in detecting TBML cases and in bringing such cases to the judicial process and achieving convictions. He also summarizes the key findings of the recently published FATF report on Trade-Based Money Laundering Trends and Developments (December 2020).

Updated: February 2021
Level: Beginner-Intermediate
Duration: 27 minutes
Points: 25

Trainer: Daniel Thelesklaf, AML, CFT and Anti-Corruption Expert
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