---
url: 'https://akwconsultants.com/understanding-trade-based-money-laundering/'
title: Understanding Trade-Based Money Laundering
author:
  name: Michael Wharton
  url: 'https://akwconsultants.com/author/michael/'
date: '2024-09-24T12:11:18+00:00'
modified: '2026-06-15T19:31:49+00:00'
type: post
categories:
  - 'Governance, Risk, & Compliance'
image: 'https://akwconsultants.com/wp-content/uploads/2024/09/Understanding-Trade-Based-Money-Laundering.jpg'
published: true
---