TBML alarm raised as UK searches for trade with developing countries post Brexit
The UK’s courtship of trade with developing countries after Brexit risks exacerbating the country’s exposure to trade-based money laundering (TBML), according to new research. As part of the country’s trade strategy after departing the EU, the UK’s Department for International Trade (DIT) announced plans earlier this month for a Developing Countries Trading Scheme (DCTS), which […]