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Financial Action Task Force (FATF) defines Trade-Based Money Laundering (TBML) as “the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origin.” Due to the increasing trend towards globalisation, international trade has steadily increased from prior years to over $40 trillion in goods and services worldwide in 2016.

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FATF Public Statement - Paris, France, October 19, 2018

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FSRC Nevis Monthly Statistical Bulletin - November 2018