12 Dec 2016
Published in News

KYC360 Infographic: MONEY LAUNDERING WITH TRADE FINANCE

In our interconnected world international trade is integral to modern life. Thousands of ships flled with containers traverse the globe each day: microwaves leave a port in South Korea and arrive in Rotterdam, gold mined in Australia is utilized by jewellery manufactures in India, and oil from Venezuela is shipped to factories in China.