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 Guide

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