September 3, 2025

US fires warning over Mexican cartels, Chinese money laundering networks

September 13, 2023

Going digital: Banks and authorities face shifting TBML threat

April 26, 2023

Vessel ownership information a major indicator of illicit trade risk, report finds

February 8, 2023

Misinvoicing responsible for 63% of trade-based money laundering cases, research finds

October 26, 2022

Mena trade finance faces “unique” criminal risks, report warns

April 20, 2022

Russian sanctions likely to boost illicit gold trade, researchers warn

December 22, 2021

US government told to boost trade-based money laundering co-ordination

October 27, 2021

Money laundering a ‘systemic defect’ in Latin American trade

February 17, 2021

Gold exports ‘more attractive than cocaine’ to Colombia’s criminal gangs, research finds

February 3, 2021

UAE threatens anti-money laundering crackdown as 11 banks fined

December 9, 2020

Money laundering groups ‘exploiting trade finance transactions’, task force warns

October 7, 2020

African governments warned over commodities misinvoicing “red flags”

June 3, 2020

Sudan trade prospects “hopeful” despite precarious political situation

March 3, 2020

Trade misinvoicing a “real and immediate liability”

February 5, 2020

Trade-based money laundering a growing risk, US government told

September 14, 2018

Large exporting countries failing to stop rampant bribery in global trade

March 28, 2017

Trade misinvoicing helps fund US$2.2tn in crime each year

August 3, 2016

Tempers flare over UN misinvoicing study