Introduction to Trade-based Money Laundering

Course Description

This Module is part of a series of TBML modules available through the UNODC Global Learning platform. It has been developed in close collaboration with international experts and practitioners in tax and customs crimes, and anti-money-laundering.

The Module consists of two parts. At the end of Part 2, you will be offered to consolidate your knowledge of the course material by completing the quiz.

What you’ll learn

What constitutes money laundering?
The reasons perpetrators launder money
Money laundering methods and techniques
Why is ‘trade’ used for money laundering purposes?