A cyborg hand interfaces with a digital "Bill of Lading" screen, where data streams are manipulated into glowing text that reads "GENERATIVE AI FORGERY, TBML, PHANTOM." The holographic screen is set against a dark world map network and wireframe cargo ships, illustrating a digitized, high-tech trade environment.

Generative AI is industrializing trade fraud. 📦 Documents are now "too perfect" to be real. Learn how to spot Phantom Freight and the 2026 red flags of AI-driven TBML in my newest deep dive. 🕵️‍♂️

tinyurl.com/tbml-phantom...

#FinCrime #TBML #GenAI

FFEdu Unveils 2025 Brief on TBML's Transformation in the Stablecoin Era The Federal Financial Education Institute presents its 2025 brief on TBML, highlighting changes in the stablecoin landscape affecting financial practices globally.

FFEdu Unveils 2025 Brief on TBML's Transformation in the Stablecoin Era #USA #Washington #stablecoin #FFEdu #TBML

HMRC Handbook Tackles Trade-Based Money Laundering HMRC Handbook Tackles Trade-Based Money Laundering

HMRC published a handbook providing practical guidance on identifying and tackling trade-based money laundering #TBML activity.

貿易の透明性向上に向けた新たな試み、TBML対策ワーキンググループ発足 株式会社トレードワルツが新たに「TBML対策ワーキンググループ」を設立し、貿易におけるマネーロンダリング対策を強化します。

貿易の透明性向上に向けた新たな試み、TBML対策ワーキンググループ発足 #東京都 #港区 #トレードワルツ #マネーロンダリング #TBML

株式会社トレードワルツが新たに「TBML対策ワーキンググループ」を設立し、貿易におけるマネーロンダリング対策を強化します。

#rstats #tbml

Anyone ever worked with data sets involving trade-based money laundering?

I am delighted to announce that today @illicitflows signed a MoU with the Financial and Economic Analysis Unit of #Ecuador to collaborate on efforts to curtail #IFFs #TBML #illicittrade and other financial crimes. #GFI looks forward to a long and fruitful partnership with #UAFE

Trade Integrity: Inputs to the 4th Financing For Development Conference Elements Paper. - Global Financial Integrity Trade Integrity, defined as “international trade that is legally sourced, properly priced and delivered transparently,” is meant to be a goal for all countries as well as a global norm to help support...

Re: the 2025 UN Financing for Dev. Conf. #FfD4, GFI is proposing #transparency initiatives in the global #shipping and #trade ecosystem to address #IUUfishing, #TBML, #marinepollution etc. For more info see: tinyurl.com/nhddtnbw. Interested in collaborating? tii@gfintegrity.org. #TradeIntegrity

#BFLA16Bolman: #oxytocin, #lymphatic drainage, #pain control - the “why” of #TBML #IBCLC #AspiringIBCLCs

#BFLA2016Bolman: #TBML is a tool that is part of a whole #breastfeeding management plan