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Collaborative Combat: Multi-party Solutions for Trade-based Money Laundering

March 2021

Abstract

This white paper is for bank compliance and anti-money laundering (AML) practitioners, financial crime software providers, and regulators who want to explore collaborative approaches and technologies in the battle against Trade-based Money Laundering. It includes practical examples and case studies that aim to “show, not tell” how blockchain and confidential computing can transform approaches to fraud and AML in global trade.

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