THE ROLE OF NON-TARIFF REGULATION IN COMBATING TRADE-BASED MONEY LAUNDERING
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This article examines the role of non-tariff regulation in combating money laundering through international trade. Particular attention is paid to trade-based money laundering (TBML), namely schemes for laundering criminal proceeds through foreign trade transactions. The article analyses the role of customs authorities in identifying suspicious trade transactions, verifying documents, monitoring the value of goods, applying risk management, and cooperating with financial intelligence units.
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Zenodo创建时间：
2026-07-24
