Trade Based-Money Laundering Guidance – Notice 1000 MAN
On 9 December 2020, the FAFT-Egmont Group released a new report on Trade-Based Money Laundering. The Treasury have updated Notice 1000 MAN to link to this valuable new resource which uses numerous case studies to explain how criminals exploit trade transactions to move money.
Further information can be found in Notice 1000 MAN.
