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Whitepaper
Countering Trade-Based Money Laundering in Global Trade
Trade-based money laundering is a growing issue to disguise criminal activity as legitimate commerce.
Introduction
Often hidden plainsight,money laundering poses significant challenge for regulatory bodies,financial institutions,and law enforcement agencies worldwide. Among the evolving methodologies employed by money launderers,the concept of Trade-based money laundering has emerged as sophisticated technique that Effectively cloaks illegitimate funds within legitimate flows of international trade
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