The IT Law Wiki

Trade Transparency Unit

32,080pages on
this wiki
Add New Page
Add New Page Talk0

Overview Edit

ICE established the Trade Transparency Unit (TTU) to conduct ongoing analysis of trade data provided through partnerships with other countries' trade transparency units. One of the most effective ways to identify instances and patterns of trade-based money laundering is through the exchange and subsequent analysis of trade data for anomalies that would only be apparent by examining both sides of a trade transaction.

Source Edit

Also on Fandom

Random Wiki