trade

Trade involves the transfer of goods or services from one person or entity to another, often in exchange for money.

Source: en.wikipedia.org

Is Trade-Based Money Laundering Growing?
Is Trade-Based Money Laundering Growing?
January 04, 2016  |  International

The growth in world trade and financial technology has carried with it the specter of trade-based money laundering. The topic has been hot enough to...

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