SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing

Update: 2020-10-29

Description

Today's topic on Supply Chain Security is about "Trade Based Money Laundering and Terrorism Financing." Steve and Yennise talk about what is Money Laundering in the trade environment and some of the RED FLAGS that you need to watch with in working with your business partners in all of your different shipping transactions.

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In Channel

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SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing

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SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing

Masters Method

SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing