Australian Institute of Criminology

Skip to content

Trade-based money laundering: Risks and regulatory responses

Research and Public Policy Series no. 115

Clare Sullivan and Evan Smith
ISBN 978 1 921532 97 9 ISSN 1836-2079
Canberra: Australian Institute of Criminology, February 2012


This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering. Although the global response to trade-based money laundering has been limited so far, more research needs to be conducted into the nature and impact of trade-based money laundering before avenues for reform are pursued in Australia

what is epub?

This publication is available in HTML, PDF and EPUB formats.

EPUB is an open e-book format which can be accessed using a range of mobile devices, including smart phones, e-book readers and tablets.