This video, in collaboration with Arab Bank (Switzerland) Lebanon S.A.L. summarizes the concept of Trade-Based Money Laundering and shows its most common techniques.
#compliance #aml #amlcompliance #marijosamneh #inanutshellbymj
Trade-Based Money Laundering
This video, in collaboration with Arab Bank (Switzerland) Lebanon S.A.L. summarizes the concept of Trade-Based Money Laundering and shows its most common techniques.
#compliance #aml #amlcompliance #marijosamneh #inanutshellbymj