Human trafficking takes place in different forms and for different purposes such as sexual exploitation, forceful marriage, illegally procuring and trading organs, free or forced labour, slavery etc. as stated in FATF's report of HT. The victims are usually taken by coercion, force or fraud and then exploited on an ongoing basis for profit. In order to escape from regulatory

Criminals are very creative with the different methods they adopt for laundering money. FAFT recently launched a report, which was published on December 9, on Trade based money laundering (TBML). What is TBML?