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Hidden in Plain Sight Unmasking Trade-Based Money Laundering in Global Trade
Trade-based money laundering has become a silent epidemic within the financial landscape, exploiting trade transactions to blur the lines between legitimate commerce and criminal activities.
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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