Trade Based Money Laundering
Trade based money laundering is a method to clean dirty money by disguising it into trade related transactions.
Such type of money laundering cannot be traced without extensive hands on knowledge of the subject. Session has been designed to address the concerns of FATF and to discuss the different types of TBML.
About the speaker
Asadullah Khan – Course Conductor who is associated with the Bank of Punjab as Head Audit & RAR Group. He possess more than 30 years of diversified experience in Banking Operations, Credit Review, International Trade, Internal Controls and Audit both domestically as well as on international front. He has also served other leading financial institutions of Pakistan namely Habib Bank, United Bank and Allied Bank.