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Trade-based money laundering: Risks and regulatory responses

ISSN: 
1836-2079

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

Cite article

Sullivan C & Smith E. 2012. Trade-based money laundering: Risks and regulatory responses. Research and public policy series No. 115. Canberra: Australian Institute of Criminology. https://aic.gov.au/publications/rpp/rpp115