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1、REGULATIONANDCOMPLIANCETrendsintradefinanceregulation/Dealingbetterwithanti-moneylaunderingTrendsintradefinanceregulation/Dealingbetterwithanti-moneylaunderingByZasarskyIvanIvanZasarskyisapartner,AsiaPacificFinancialCrimeStrategy&ResponseCenteratDeloitteTherearethreenewmethodstomoreefficientlydeal
2、withallthenewregulationsonmoneylaundering,terroristfinancingandsanctions.Whenancientmarinerssailedtheofold,butmoderntradefacesawaystoslipthroughthenetofnewseasinsearchoftrade,theyonlygravethreat-fromcriminals’intentrules.hadtoworryaboutstorms,scurvyonmovingillicitfundsaroundtheTrade-basedfinancial
3、crimeisoneandthefigmentofseamonsters.globe.ofthenewtechniquescriminalsFastforwardto2018,andthelistofTodealwiththerisksofmoneyareusing.Byharnessingtheamariner’sworriesismuchlonger,laundering,terroristfinancingandmechanismsoftradefinance,andlengtheningeveryyear.violatinginternationalsanctions,andexp
4、loitingtheblindspotsinaliferaftoflegislationhasbeeninternationalcargofreight,criminalsTwenty-firstcenturycontainershipscreated.Butwitheachbarrierareabletoworkaroundthelaw.maybesturdierthanthegalleyserected,criminalsareinventingnew117ICCGLOBALSURVEYONTRADEFINANCECriminalsareusingcontinent’syoungeco
5、nomiesenterthemarket.Morecompetitionwithforeignmarkets,struggletoandimprovedknow-howwillonlytradefinancenavigateabankingsystemthatbenefitconsumers.mechanismsandunderstandablyhesitatestofinanceTorealisethepossibilitiesofthistheiroperations.exploitingtheblindtechnology,banksandregulators,Facedwithth
6、esechallenges,shippingagents,portsandcustoms,spotsincargoless-establishedtradersmayandmanyotherlinksinthechainoffreightseekalternativewaystotransferinternationaltrademustcooperatefunds.Theriseofbitcoin,amore.Typically,criminalscolludewithdigitalcurrency,andotherButasthingsstand,banksareoverseaspar
7、tnerstounder-orcryptocurrenciesposesrisks.focusedonknowingtheirownoverchargeoninvoices,transferringButwithlimitedoptions,traderscustomers,withonlylimitedvaluebysellinggoodsonthemaybetemptedtobypasstheknowledgeofc
