The ICC Banking Commission’s Annual Meeting kicks off this week in Miami at a time of historic uncertainty for the international rules-based trading system.
It is estimated that hundreds of billions of US dollars pass through trade-based money laundering (TBML) schemes each year.
It’s once again that special season, where banks from around the world voice their experience and expertise in the ICC Banking Commission flagship trade finance survey. Paris, 6 December 2017 The upcoming report, to [...]
Banking CommissionMathieu Maes2018-02-12T16:22:36+00:00