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Illicit Trade in Goods: Using Innovative Technology to Fight Money Laundering – an r3 webinar
Illicit Trade in Goods: Using Innovative Technology to Fight Money Laundering – an r3 webinar
In the middle of the global pandemic, one of Asia’s biggest oil trading companies was busy applying to finance billions of dollars of cargo that didn’t exist. This type of illicit trade has bounced right back with the 2020 economic recovery. It’s so popular that the UK Treasury and Home Office calls Trade Based Money […]
