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TBML Risks in Banking and Corporate Impact by atharbop is a document available to read on EtoBox.

What is TBML Risks in Banking and Corporate Impact about?

The document discusses Trade-Based Money Laundering (TBML) as a significant risk for the banking sector, where legitimate trade transactions are exploited to disguise illicit funds and finance terrorism. It highlights the complexity of TBML schemes, including ghost laundering and ghost shipping, and their detrimental impact on both global and Pakistan

Author

atharbop

Language

EN