Trade-based money laundering: challenges and solutions

Podcast | 21 Apr 2023

Trade-based money laundering, or TBML, remains deeply challenging for regulators and financial institutions alike. In this energetic conversation, ACFCS podcaster Brian Kindle and Simon Moss explore why TBML has become such an entrenched problem in the financial crime world, what strategies and resources financial institutions need to tackle it, and how a combination of data-sharing consortiums, international cooperation and tech tools could offer a way out of the TBML conundrum. Listen here.