Forgotten threat to frontline risk: TBML

U.S. tariffs, forcing rapid rethinking and redirection by trading partners, at national and business level, spell opportunity for bad actors, always seeking news ways to move value cross-border. Banks can no longer look away, says Mikhail Karataev.

Mikhail Karataev (karataevnew@gmail.com) is an independent AML professional, based in Florida, USA.

U.S. tariffs, forcing rapid rethinking and redirection by trading partners, at national and business level, spell opportunity for bad actors, always seeking news ways to move value cross-border. Banks can no longer look away, says Mikhail Karataev.