Trade-Based Money Laundering (TBML)

A form of money laundering that uses international trade transactions to legitimize illicit proceeds by manipulating trade documents, inflating or def...

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...

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

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 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...