How is Trade Based Money Laundering (TBML) different from other money laundering methods?

Trade based Money Laundering (TBML) or Trade based Financial Crime (TBFC) is a big challenge for regulators and banks in the world of international trade finance.
In this video, we discuss how Trade based Money Laundering (TBML) is different from other forms of money laundering -
1. Difference in legal systems aiding TBML
2. Involvement of trade sector and finance sector affecting TBML
3. Currency Conversion aiding TBML
4. Long Supply chain affecting TBML
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0:00 Difference in legal systems aiding TBML
0:39 Involvement of trade sector and finance sector affecting TBML
1:17 Currency Conversion aiding TBML
1:43 Long Supply chain affecting TBML
#moneylaundering #financialcrime #tradefinance #internationaltradefinance