13 September 2023

Going digital: Banks and authorities face shifting TBML threat

26 April 2023

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

8 February 2023

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

26 October 2022

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

20 April 2022

Russian sanctions likely to boost illicit gold trade, researchers warn

22 December 2021

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

27 October 2021

Money laundering a ‘systemic defect’ in Latin American trade

17 February 2021

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

3 February 2021

UAE threatens anti-money laundering crackdown as 11 banks fined

9 December 2020

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