What is Trade Based Money Laundering (TBML) - Overview in 3 Mins

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 -
What is trade based money laundering (TBML)?
What is an example of under-invoicing of goods in TBML?
What are the methods used in TBML?
What are the common red flags in TBML?
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🚀For our Trade Based Money Laundering (TBML) course -
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0:00 What is Trade based Money Laundering (TBML) ?
0:28 Example of under-invoicing of goods in Trade based Money Laundering (TBML)
1:46 Red flags of Trade based Money Laundering (TBML)
#moneylaundering #financialcrime #tradefinance #internationaltradefinance

[@ShuddhDesiBanking]

⭐⭐Our courses are chosen by international banks and corporates to train their employees.
🚀For our Trade Based Money Laundering (TBML) course -
www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58

[@shreeshat.u8989]

Thank you.
Very informative, Please update more and more information about international trade .