Have Your Cake and Trade It: Is it Possible to Promote Legitimate Commerce While Reducing Illicit Trade?

Anton Moiseienko, Alexandria Reid, Isabella Chase, ’Have Your Cake and Trade It: Is It Possible to Promote Legitimate Commerce While Reducing Illicit Trade?’, RUSI Commentary, October 2019.

In truth, there is no simple answer to combatting illicit trade and trade based money laundering. But there are several initiatives that give cause for cautious optimism, and it is important that policymakers promote rather than neglect them.

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