Challenges in Countering Trade-Based Money Laundering
FICO
MARCH 24, 2021
In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. must report potentially suspicious activity (including trade-related transactions) to FinCEN. The graph below shows the trend of TBML-related SARs filed with FinCEN between 2014 and 2018.
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