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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.
By Masters Method5
22 ratings
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.