ADB works with UNODC and Financial Intelligence Units to shine light in the shadows of TBML
Nov 08, 2024•24 min•Ep. 156
Episode description
To learn more about TBML and the fight against it, Mahika Ravi Shankar, Assistant Editor at Trade Finance Global (TFG), spoke with Catherine Estrada from the Asian Development Bank (ADB) and Sumera Baloch from Pakistan’s Financial Monitoring Unit (FMU).