GAO-20-333, TRADE-BASED MONEY LAUNDERING: U.S. Government Has Worked with Partners to Combat the Threat, but Could Strengthen It
Money Laundering Techniques #6 - Trade based money laundering (TBML), The art market & Cuckoo smurfing
![PAK: ADB Trade and Supply Chain Finance Program's Countering Trade-Based Money Laundering Masterclass | ADB Knowledge Event Repository PAK: ADB Trade and Supply Chain Finance Program's Countering Trade-Based Money Laundering Masterclass | ADB Knowledge Event Repository](https://events.development.asia/sites/default/files/course/2023/PAK%20ALL.png)
PAK: ADB Trade and Supply Chain Finance Program's Countering Trade-Based Money Laundering Masterclass | ADB Knowledge Event Repository
![TNRC Introductory Overview Trade-Based Money Laundering and Natural Resource Corruption | Pages | WWF TNRC Introductory Overview Trade-Based Money Laundering and Natural Resource Corruption | Pages | WWF](https://c402277.ssl.cf1.rackcdn.com/photos/19852/images/original/Figure1-TBML-Scheme.png?1602706999)
TNRC Introductory Overview Trade-Based Money Laundering and Natural Resource Corruption | Pages | WWF
![TNRC Introductory Overview Trade-Based Money Laundering and Natural Resource Corruption | Pages | WWF TNRC Introductory Overview Trade-Based Money Laundering and Natural Resource Corruption | Pages | WWF](https://c402277.ssl.cf1.rackcdn.com/photos/19854/images/original/Table1-TBML-Red-Flags.png?1602708202)