Tariffs are rising globally: and so is TBML risk.
Higher duties distort prices, reroute trade and create new incentives for mis-invoicing, transshipment and hidden value transfer. Read here: https://t.co/GGzrt8AbWh
🚨 ACIP releases best practices on Source of Wealth (SoW) due diligence.
Practical, risk-based guidance with real case studies for FIs across all segments.
🔗 https://t.co/JRn3dbNpe0
Singapore police helped in Interpol’s largest anti-human trafficking op; over 3,200 victims rescued | The Straits Times
#amlcft
https://t.co/LsYlSZoHr5
Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell | The Guardian
#amlcft
https://t.co/8ARpIyRhUl