The Dark Money Files

Alternative Laundries 4 - Informal Value Transfer Systems

September 07, 2021 Graham Barrow and Ray Blake
The Dark Money Files
Alternative Laundries 4 - Informal Value Transfer Systems
Show Notes

In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand why!

Link to the TBML paper written by John Zdanowicz

https://www.researchgate.net/profile/John-Zdanowicz/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_Financing/links/02e7e534489c545100000000/Trade-Based-Money-Laundering-and-Terrorist-Financing.pdf?origin=publication_detail

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