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Business alliance sheds light on trade-based money laundering, ‘least understood’ financial crime

It is estimated that hundreds of billions of US dollars pass through trade-based money laundering (TBML) schemes each year.

UN Secretary General appoints ICC BASIS representatives to IGF Multistakeholder Advisory Group

The International Chamber of Commerce (ICC) welcomed today the formation of the new Multistakeholder Advisory Group (MAG) responsible for steering preparation of the annual Internet Governance Forum (IGF).