In this #shorts video I am completing a high level overview of the phantom order trade based money laundering technique. To watch the full version where I'm covering basic TBML techniques, please visit PART 1:    • Trade Based Money Laundering - Basic ...  
For a practical example of a complex trade based money laundering technique, you can find here PART 2:    • Trade Based Money Laundering - Comple...  
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✅ References:
TBML Trends and Developments: bit.ly/33DUivW
FATF Trade Based Money Laundering: bit.ly/31CjUr9
✅ TED TALKS
The Panama Papers exposed: bit.ly/3cjQfrP
Meet global corruption's hidden players: bit.ly/3bvjvg4

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