Understanding Trade Based Money Laundering in 2024

In this video, we're diving deep into a critical aspect of financial crime - Trade Based Money Laundering, or TBML. This method of money laundering is complex, challenging to detect, and increasingly prevalent in today's globalised economy. This educational video is part of larger series created to help my audience to better understand issues and challenges related to Trade Based Money Laundering. If you find my content interesting Subscribe to my channel or check below some links to various initiatives to support my channel. Thanks for watching! ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Trade Based Money Laundering 00:20 - Definition and Introduction to TBML 01:20 - Trade Based Money Laundering Use Cases 02:29 - Technological Changes and TBML 03:06 - TBML Reg Updates and Global Changes 03:52 - Money Laundering as a Service 04:15 -Strategies to Combat TBML ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent 🔗 LINKS Trade-Based Money Laundering: A Global Challenge https://gfintegrity.org/report/trade-based-money-laundering-a-global-challenge/ ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #FinCrimeAgent #FATCA #AMLCompliance