Trade-Based Money Laundering (TBML)
The APG conducted an in-depth study on TBML between July 2011 and June 2012. The final report can be downloaded via the link below.
APG will be pursuing a range of policy and capacity building issues related to TBML through the typologies and techncial assistance program.
Below are links to a number of studies on aspects of trade based money laundering and related issues.
Documents
APG TBML Study - July 2012 (761.04 KB) Best practice TBML FATF 2008 (70.25 KB) FATF TBML Typology (964.08 KB) FATF Report ML vulnerabilities of Free Trade Zones (1.23 MB) Australia AIC TBML Report Feb 2012 (1.40 MB) Dept of Treasury Fincen - Advisory Feb 2010 (189.50 KB) Misuse of Letters of Credit, Bank Receipts and Cheque Fraud (946.84 KB) Reaching Beyond Banks How to Target TBML and TF (2.03 MB) Special Letter of Credit Arrangements (142.56 KB) Combating TBML Risk (479.12 KB) UNODC Guide - Financial Instruments (3.86 MB)
TBML Responding to an Emerging Threat (388.61 KB) Transfer price-based money laundering in international trade (6.26 MB) Transshipment and TBML (1.77 MB) Wolfsberg Group Trade Finance Principles Jan 2009 (290.72 KB) APG TBML Study - July 2012 (761.04 KB)