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The Egmont Group and the FATF are proud to announce the publication of their joint list of Trade-Based Money Laundering (TBML) Risk Indicators.

The risk indicators stem from a sample of the data the Egmont Group and the FATF received during the Trade-Based Money Laundering project.

The publicly accessible list of indicators is designed to help FIUs, domestic authorities, and the public and private sectors identify instances of TBML. The risk indicators cover the following areas:

Structural risk indicators
Trade activity risk indicators
Trade document and commodity risk indicators
Account and transaction activity risk indicators