TRADE BASED FINANCIAL CRIME - beyond TBML

When Nigel Morris-Cotterill wrote How not to be a money launderer in 1996, (https://payhip.com/b/BrUki) he wrote about the use of commerce as a vehicle for money laundering, fraud and terrorist financing.

Later, someone else invented the term "Trade-Based Money Laundering" and limited how people look at the wider aspects of financial crime within commerce and industry.

It also suited those who view the world as current and does not consider today as a product of, or in the context of the history of financial crime. That history is important because it reveals principles that, when applied to the present, give reliable indicators of the future. 

Risk doesn't happen in isolation: it happens as a consequence of many factors, some of which are the same as thousands of years ago.

Morris-Cotterill considers the present in the light of the past. 

Do you know when the first free trade zone was created, why and what effect it had and how today's free trade zones are far from the lawless places their detractors say? 

Do you know four basic types of conduct at the core of financial crime offences in commerce and industry, trade and professions?

Do you know that a wide range of environmental crimes are financial crimes? 

These and many other questions are asked and answered in Trade Based Financial Crime Volume 1. 

 Available in paperback and hardback through Amazon group websites. See www.vortexcentrum.com.

For information about Nigel Morris-Cotterill see www.countermoneylaundering.com

For information about online training from a critical thinking, risk-forward, perspective see www.financialcrimetraining.com.