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Broken inside, broken outside: The global fight against Trade-Based Financial Crime
Trade-based financial crime drains $1.6 trillion from the global economy each year. Criminals exploit gaps in international trade, using tactics like misinvoicing and document manipulation to move illicit funds.
Featured expert
Deya Innab
Deputy CEO
Ms. Innab has led several development initiatives for Eastnets, including the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain.