Look inside - trade-based money laundering revisited

There is general agreement that risks posed by trade-based money laundering (TBML) are significant - but should it be considered as much a problem within domestic commerce as a weakness of international trade? Keith Nuthall hears some persuasive argument.

There is general agreement that risks posed by trade-based money laundering (TBML) are significant - but should it be considered as much a problem within domestic commerce as a weakness of international trade? Keith Nuthall hears some persuasive argument.