Navigating TBML Complexities in Asia
Expert Insights with Regulation Asia
Is your trade finance exposure leaving you vulnerable to hidden money laundering risks?
Trade-based money laundering (TBML) continues to be one of the most sophisticated threats to the integrity of the financial system. By disguising illicit funds within legitimate trade flows, criminals exploit the complexities of global supply chains and regulatory gaps, particularly in Asia, where trade finance volumes continue to grow rapidly.In Asia Pacific, where trade finance volumes are projected to grow from USD 1.5 trillion in 2023 to USD 2.2 trillion by 2030, institutions face heightened exposure to TBML schemes.
Institutions need robust strategies to detect evolving risks such as vessel route anomalies, under- and over-invoicing, shell networks, and sanctions evasion.
Developed in collaboration with Regulation Asia, this white paper provides practical insights to help compliance and risk leaders on:
This whitepaper is brought to you by LexisNexis® Risk Solutions in partnership with Regulation Asia and insights from industry experts across the Asia Pacific region.
What you’ll gain from this white paper
Developed in collaboration with Regulation Asia, this white paper provides practical insights to help compliance and risk leaders on:
- The evolving tactics of TBML and why Asia is particularly vulnerable
- Red flag indicators that financial institutions must watch for
- Sanctions evasion methods, including shell structures and transshipment
- The role of data and technology in detecting dual-use goods and hidden risks
- Practical steps for building resilience in compliance programs
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This whitepaper is brought to you by LexisNexis® Risk Solutions in partnership with Regulation Asia and insights from industry experts across the Asia Pacific region.
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