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What is it that makes trade finance a particular target for criminals?
The very nature and complexity of trade finance transactions, and the huge volume of trade flows that exist, can hide financial crime transactions and help criminal organisations to transfer value across borders.
A Guide on Financial Crime Prevention in Trade Finance covers the various aspects of financial crime in relation to trade finance, and it outlines the various areas targeted for criminal activities in financial crime and the associated risks. Drawing on the experience of recognised experts in the trade finance sector, the report provides practical guidance on the specific financial crime risks in trade finance and it offers advice on the preventative measures that can be taken.
Key features include: