Trade-Based Money Laundering

TBML is the process of disguising the proceeds of crime by exploiting trade transactions, typically through over- or under-invoicing, misclassificatio...

The trade balance is the comparison of a country's goods exports and imports over a specific period, reflecting the net result of these trade flows in...

A Trade Index is a statistical measure used to quantify the level or value of trade activity in a country, region, or market over a specific period, o...

The trade value is the value of goods used for trade calculations and transactions in logistics and customs, typically representing the price actually...

The balance of trade is the difference between a country's exports and imports of goods and services over a period of time, indicating whether the cou...

Trade volume is the total value or quantity of goods and services exchanged within a given period or between entities, used as a metric to measure the...