Trade Based Money Laundering
Trade-Based Money Laundering involves the export and import of goods and the exploitation of various cross-border financial instruments of trade.Over under invoicing and shipment are important examples of money laundering with TBML.
For more: https://sanctionscanner.com/knowledge-base/trade-based-money-laundering-tbml-40
For more: https://sanctionscanner.com/knowledge-base/trade-based-money-laundering-tbml-40