The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Wednesday, June 29, 2016

NEW REPORT ON TRADE-BASED MONEY LAUNDERING DESERVES A READ


The recently-released report, by the Congressional Research Service, on trade-based money laundering is recommended for readers of this blog who serve in the compliance field. Entitled Trade-Based Money Laundering: Overview and Policy Issues, the report has a good summary of the various permutations and combinations of tactics that trade-based money launderers employ, with general success, as the average compliance officer does not have a well-rounded understanding of the subject.


You can access the complete text here.

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