Read here: https://www.gcffc.org/wp-content/uploads/2024/06/GCFFC-Scams-Report-6June2024Pbd-3.pdf
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Read here: https://www.gcffc.org/global-coalition-to-fight-financial-crime-gcffc-middle-east-and-north-africa-mena-chapter-and-the-mena-financial-crime-compliance-group-mena-fccg-launch-the-trade-based-financial-crime-tbfc-reference/
Link to guide: https://www.gcffc.org/wp-content/uploads/2022/10/TRADE-1.pdf
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