EPISODE · Jun 29, 2023 · 26 MIN
Trade-Based Money Laundering: A Global Challenge
from The RegTech Pulse · host LexisNexis Risk Solutions
In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global Challenge' report published this year. We discuss the intricacies of trade-based money laundering, the different typologies, how it affects supply-chain and more. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
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What this episode covers
In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global Challenge' report published this year. We discuss the intricacies of trade-based money laundering, the different typologies, how it affects supply-chain and more. DISCLAIMER: The information provided in this podcast is for informational purposes only...
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Trade-Based Money Laundering: A Global Challenge
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