This article is brought to you thanks to the collaboration of The European Sting with the World Economic Forum. Author: Deya Innab, Chief Strategy and Product Officer, Eastern Networks (EastNets) Trade-based money laundering and associated tax evasion is big business.Financial losses from these crimes in developing countries totalled $9 trillion between 2008 and 2017.Global trade complexities make tackling […]How trade-based money laundering works and its impact on world finances
June 15, 2021 by Leave a Comment
This article is brought to you thanks to the collaboration of The European Sting with the World Economic Forum. Author: Deya Innab, Chief Strategy and Product Officer, Eastern Networks (EastNets) Trade-based money laundering and associated tax evasion is big business.Financial losses from these crimes in developing countries totalled $9 trillion between 2008 and 2017.Global trade complexities make tackling […]
