Global Collaboration Launches Comprehensive Training Video to Combat Trade Based and Service Based Money Laundering

The Egmont Information Exchange Working Group is excited to announce the unveiling of a new Tackling Trade-Based Money Laundering TBML and Service-Based Money Laundering SBML Trning Video avlable in English and French, thanks to the generous support from Canada’s Financial Intelligence Unit, FINTRAC. This trning tool was developed in partnership with FINTRAC as part of our collective mission to strengthen global efforts agnst money laundering and terrorist financing.

We invite financial intelligence units worldwide and all stakeholders engaged in combating economic crimes to utilize this invaluable resource med at enhancing understanding and capabilities regarding TBML and SBML. The comprehensive video and interactive eLearning course are designed to provide a deep dive into the complexities of these illicit activities, offering practical knowledge and tools necessary for detection, prevention, and combatting these sophisticated threats.

This collaborative effort showcases the power of unity among financial intelligence units in achieving significant outcomes agnst transnational criminal activities.

We express our sincere appreciation to FINTRAC for their substantial contribution that made this initiative possible.

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