Trade-Based Money Laundering (TBML) handbook

Updates: Trade-Based Money Laundering (TBML) handbook

2025

29 October 2025

Introduction

New section added.

Common techniques of trade-based money laundering

New section added.

Legal framework

New section added.

Evidence

New section added.

Customs data to identify trade-based money laundering

New section added.

Prosecution

New section added.

Challenges

New section added.

Lessons learnt

New section added.