Money Laundering Bulletin

Timon Molloy

Document

Abnormal pricing in US 2020 trade data might reflect audacious TBML – US academic

By Keith Nuthall

Analysed USA trade data from the professor who coined the phrase ‘trade-based money laundering’ (TBML) have unveiled significant abnormal pricing in exports and imports from and to the USA, which could have been abused for money laundering.

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