Trends in trade finance regulation / Dealing better with anti-money-laundering
Feature article in International Chamber of Commerce publication
There are three new methods to more efficiently deal with all the new regulations on money laundering, terrorist financing and sanctions and Ivan Zasarsky, partner at Deloitte's Asia Pacific Financial Crime Strategy & Response Centre outlines further details in the feature article in the International Chamber of Commerce publication.
This article was first published in the report Global Trade – Securing Future Growth © International Chamber of Commerce (ICC), 2018. Full report is available at here.
Managing financial crime in a disrupted world