Reducing Risk of Trade-Based Crime Infographic


Rapid growth in international trade, as well as increased anti-money laundering scrutiny in other types of financial products and transactions have made trade an increasingly attractive venue for moving illicit funds. Trade-based money laundering (TBML) is a complex phenomenon that can only be prevented by applying best practices and knowing how to identify “red flag” indicators.

Using Accuity’s data and trade finance screening solution, organisations can ensure compliance with global trade-based money laundering regulations, avoiding risk of fines and imposed penalties.

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