{"@context":"https://schema.org","@type":"DefinedTerm","name":"Trade-Based Money Laundering","description":"Trade-Based Money Laundering (TBML) is a method by which criminal proceeds are concealed through the manipulation of legitimate international trade transactions. Common techniques include systematic over- or under-invoicing, misrepresentation of goods and quantities, and fictitious transactions – all designed to transfer value across borders outside conventional financial channels. TBML is exceptionally difficult to detect because it operates within real commercial activity: the invoice, bill of","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/trade-based-money-laundering","inLanguage":"en","dateModified":"2026-06-26T16:56:56.876121","citation":"https://www.fatf-gafi.org/en/topics/trade-based-money-laundering.html","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/trade-based-money-laundering","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Trade-Based Money Laundering · Trade-Based Money Laundering (TBML) is a method by which criminal proceeds are concealed through the manipulation of legitimate international trade transactions. · Quelle: https://www.fatf-gafi.org/en/topics/trade-based-money-laundering.html"}