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Podcast: Podcast
Episode:

Trade Based Money Laundering
Category: Business
Duration: 00:18:14
Publish Date: 2017-12-08 10:29:03
Description:

Trade based money laundering is receiving increasing attention from regulators. It involves a complex and sophisticated layering of paperwork and touchpoints, and can be difficult to unravel. We speak to Ibrahim El-Adawi, Senior Compliance Consultant at Thomson Reuters, about how organizations can protect themselves.
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