What is Trade-Based Money Laundering (TBML)? A Complete Guide for Aspiring CTMIs
3 weeks ago
This introductory blog post would provide an overview of what TBML is, how it works, and why it’s a critical area of focus for financial institutions and investigators. It would also explain why the Certified Trade-Based Money Laundering Investigator (CTMI) certification is essential for those looking to specialize in TBML.
Highlights of the post:
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