Trade

Trade-based Money Laundering: Avoiding Murky Waters

ByJamil Ahmed, HSBC Singapore Published on 31st August 2020 HSBC Singapore’s Jamil Ahmed calls for continued vigilance, the use of technology, and participation in public-private partnerships to mitigate trade-based money laundering risks. Trade and the exchange of – not just objects but ideas, philosophies, religions and ideologies – have captivated people since Marco Polo first chronicled his...