Australian Institute of Criminology

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Trade-based money laundering: Risks and regulatory responses

Research and Public Policy Series no. 115

Clare Sullivan and Evan Smith
ISBN 978 1 921532 97 9 ISSN 1836-2079
Canberra: Australian Institute of Criminology, February 2012

Abstract

This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering. Although the global response to trade-based money laundering has been limited so far, more research needs to be conducted into the nature and impact of trade-based money laundering before avenues for reform are pursued in Australia

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