Global Financial Crime Review

ACAMS Connection, Exclusive, Global Financial Crime Review

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International trade and trade finance play prominent roles in the economic development of countries. While conventional trade acts as an engine for economic growth and development, sustainable international trade can tackle environmental challenges and prevent the exploitation of natural resources and their criminal use under...
Global Financial Crime Review, September - November 2022

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The rapid growth of business activities—such as buying and selling raw materials, manufacturing goods and trading—and the increased demand for goods have revolutionized the way these goods are manufactured and sold across borders. Therefore, the global nature, high-profit scales and lower chance of being detected...