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.
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