Masters Method International Trade Podcast

SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing


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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.

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Masters Method International Trade PodcastBy Masters Method

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