Sinno, Roy Majed; Baldock, Graham; Gleason, Kimberly - In: Journal of Financial Crime 30 (2023) 5, pp. 1279-1290
Purpose The purpose of this study is to apply the regulatory dialectic to describe the evolution of trade-based money laundering (TBML) schemes, to describe three recent TBML innovations uncovered by a large bank in the important global trade jurisdiction of the United Arab Emirates (UAE), and...