Course Description
This Module is part of a series of TBML modules available through the UNODC Global e-learning platform. It has been developed in close collaboration with international experts and practitioners in tax and customs crimes, and anti-money-laundering.
This module examines the role government institutions and private sector entities play in the fight against trade-based money laundering. The module takes approximately 40 minutes to complete. At the end of the module, you will be challenged with quiz questions.
What you’ll learn
The key stakeholders in the detection and investigation of TBML in both public and private sectors.
The respective roles of the public and private sectors’ stakeholders in fighting TBML.
