00996nam a22001337a 4500100005100000245006100051260005900112300000900171520057000180650002100750856007100771942000700842999001300849  aMiller, R. S., Rosen, L. W. and Jackson, J. K.  aTrade-Based Money Laundering: Overview and Policy Issues  aWashington D. C.bCongressional Research Servicec2016  a21p.  aThis report discusses the scope of the Trade-based money laundering problem and analyses selected U.S. government policy responses to address issues of trade based money laundering. It includes a listing of hearings in the 114th Congress that addressed Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and obscuring the true origins of illicit wealth. TBML schemes vary in complexity but typically involve misrepresentation of the price, quantity, or quality of imports or exports  aMoney Laundering  uiffoadatabase.trustafrica.org/iff/trade based money laundering.pdf  cCF  c667d667