Understanding Trade Based Money Laundering in 2024

[@banksters.italia]

Hi Marco. Congratulation. Nice video

[@FinCrimeAgent]

Hey, thanks! Glad you are finding interesting my TBML update 👍🏻

[@amjadhussain7581]

Excellent

[@FinCrimeAgent]

Much appreciated, thank you!

[@kesiagonzalez7186]

Thank you Marco. Hitting that like button for sure! 👍

[@FinCrimeAgent]

Thank you Kesia. Super appreciated as always 👍🏻🙂

[@maddy_007]

Marco, there are lot of Red flags indicators in TBML. Though, you have covered few i e. Over/under invoicing, phantom shipping etc, but behavioral indicators are challenging to implement.

[@FinCrimeAgent]

Appreciate your insights on the red flags in TBML, @maddy_007. You've touched on a crucial point with behavioral indicators. Happy to unpack further this discussion right here in the comments. It would be valuable for the entire community to explore more on this. I’m leaving this open to everyone, what are your thoughts on implementing behavioral indicators in TBML practices?

[@dishamonde1812]

Can u provide site where we can check fake website site .

[@FinCrimeAgent]

Hi @dishamonde1812, thanks for your question! I work primarily in financial crime prevention, so my focus isn’t specifically on identifying fake websites. To my knowledge, there’s no single site dedicated to verifying all fake websites, as this can be a complex area. However, you might consider tools like Google Safe Browsing, ScamAdviser, or VirusTotal, which can sometimes help identify malicious or suspicious sites. Always exercise caution and look for trusted sources when verifying websites. Regards, Marco