Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Monday, May 4, 2020
READ GAO REPORT ON TRADE-BASED MONEY LAUNDERING AT ICE
The Government Accountability Office has delivered a report to Congress on Trade-Based Money Laundering by the United States, which we believe to be recommended reading for all compliance officers at international banks. The 71-page Report suggests hpe ICe could improve its performance.