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Trade Finance Based Money Laundering

29/04/2015 Two presentations, given recently in Hong Kong, on the subject of trade finance based money laundering, are available for review at the Members Trade Information tab of the website.


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Recent News

Achieving inclusive AI - a paper issued by ICC 08/07/2025

With AI becoming more and more involved with trade finance, the ICC has issued the following paper...more

ICC release Technical Advisory Briefing No. 11 - Definition of Trade Finance 19/09/2024

Recognising that there is no global standard for the defining Trade Finance, this Briefing document provides a suggested text and has been recommended for use by the ICC Banking Commisison Steering Committee...more