Global Developments in Trade-Based Money Laundering
Abstract
This rapid research review provides an overview of the current state of knowledge on the scale and dynamics of trade-based money laundering (TBML) and key challenges and opportunities in relation to TBML, both globally and in relation to the United Kingdom (UK) specifically.
The study took place over ten days in August and September 2022, and involved a review of existing literature, as well as two interviews with experts. Much of the literature reviewed originated from international organisations and publications by national governments, supplemented by news reports and publications by private sector firms. Academic papers were also reviewed, though the availability of relevant, recent, peer-reviewed papers was limited.
Citation
Herbert, G. (2022). Global Developments in Trade-based Money Laundering. K4D Emerging Issues Report 55. Brighton, UK: Institute of Development Studies. DOI: 10.19088/K4D.2022.165DOI
10.19088/K4D.2022.165Is part of series
K4D Emerging Issues Report;55Rights holder
Institute of Development StudiesCollections
- K4D [935]