Accuity: Trade-Based Crime: The Digital Solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime.

What has been the driving force behind global regulators push to combat trade-based money laundering (TBML)?

The Financial Action Task Force’s 2006 report, entitled ‘Trade Based Money Laundering’ was the first to report the problem of criminal organisations using trade transactions

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