...Ilse Maritha Makkink; Blanche Steyn; Hannes Christo Bezuidenhout Purpose This study aims to investigate the role of freight forwarding companies in detecting and reporting trade-based money laundering. The proximity of freight forwarding companies to shipping-related trade-based money laundering...

.... It is anticipated that the findings and contribution of the study would help the stakeholders develop TBML prevention measures. Money laundering Terrorist financing Trade-based money laundering Illicit activities Economy © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use...

...Sisira Dharmasri Jayasekara Purpose This study aims to discuss the consequences of trade-based money laundering (TBML) and informal remittance services on the sustainability of the position of balance of payments and net foreign assets of a small open economy. Design/methodology/approach...

...Mariola Jolanta Marzouk Purpose This paper aims to provide unique empirical findings exploring the impact of the UK’s post-Brexit Economic Strategy to boost trade with developing countries on the UK banking sector’s ability to manage trade-based money laundering risks. Design/methodology...

...Todd Hataley Purpose The purpose of this paper is to examine the link between trade-based money laundering and organized crime. Trade-based money laundering (TBML) has emerged as the newest and possibly most complex method used by organized crime and white-collar crime groups for illegally...

... beyond existing work that has offered agency insights into various sectors of AML and ML partners. Trade-based money laundering Banking regulation Agency theory Anti-money laundering Risk-based assessment Anti-money laundering (AML) regulation is a key part of the reporting...

...Mario Menz Mario Menz can be contacted at: mario.menz@hotmail.co.uk © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only The purpose of this study was to investigate the perception of trade-based money laundering in Letters of Credit (“L/C...

... textual or numeric anomalies. The challenge with all of these systems is that programmers need to know what anomalies to check for and so far that does not seem to have been possible to isolate at least not for the banking sector. To detect complicated systems such as trade-based money laundering...

...Mohammed Ahmad Naheem Purpose This paper (written in August 2015) aims to discuss the regulatory approach to detecting and preventing trade-based money laundering (TBML) by using the example of Financial Crimes Enforcement Network (FinCEN) and its use of geographic targeting orders. Design...

... associated with trade-based money laundering techniques (Mei and Li, 2015) and is based on the false declaration of the value of goods to move money undetected from one company or jurisdiction to another. In the Tvind case, the constant movement of goods between their own controlled organizations provided...

... crime is also operating at a global level. It also emphasises that real estate remains a targeted sector for criminals seeking to launder funds. Money laundering Real estate Beneficial ownership Politically exposed persons China banking system Trade-based money laundering Money...

...Melvin R.J. Soudijn Purpose – The purpose of this paper is to broaden the discussion on trade-based money laundering (TBML). The literature is too narrowly focused on the misrepresentation of the value, quantity or quality of the traded goods. This focus leads to the analysis of price anomalies...