1. Publications

Trade-Based Money Laundering and Natural Resource Corruption

TBML is a form of money laundering commonly used to hide proceeds of environmental crime and related corruption. Natural resource crime is rarely committed in a vacuum – it is nearly always facilitated by corruption and combined with other types of criminality. Reducing opportunities for laundering the proceeds of environmental crimes helps reduce the overall appeal of these crimes.

Read more from the Targeting Natural Resource Corruption project.

Trade-Based Money Laundering and Natural Resource Corruption Brochure

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