Alternative Laundries 4 - Informal Value Transfer Systems

The Dark Money Files

The Dark Money Files
Alternative Laundries 4 - Informal Value Transfer Systems
Sep 07, 2021 Season 7 Episode 14 Graham Barrow and Ray Blake

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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