연구정보
[경제] Countering Trade-Based Money Laundering
동남아시아 일반 국외연구자료 연구보고서 - Asian Development Bank 발간일 : 2023-01-20 등록일 : 2023-02-08 원문링크
It details how TBML is used to disguise the proceeds of crime, the challenges in detecting cross-jurisdictional transactions, and explains why more detailed data is key to identifying money laundering patterns. Outlining a pilot program to improve reporting of suspicious transactions, it shows why combating TBML is crucial to improving international trade transparency and in turn, boosting economic growth and reducing poverty.
본 페이지에 등재된 자료는 운영기관(KIEP) 및 EMERiCs의 공식적인 입장을 대변하고 있지 않습니다.
