Staying updated with how different industries and products are being used to launder money is one of the keys to successful compliance. Two new methods - pre-paid cards and international trade - are now emerging as potential money laundering vehicles and deserve the attention of the public and private sectors. Pre-paid cards are available to virtually anyone and are effectively unregulated. They allow the easy, undetected movement of money across national boundaries. The manipulation of international trade prices has enabled the movement of criminal proceeds through international commerce but detecting it is a challenge for financial institutions and governments. Learn more about these two methods, red flags and what your institutions needs to look out for.

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