Here are some papers on trade-based money laundering:
1. [The phenomenon of trade-based money laundering (TBML)–a critical review in Sri Lankan context](https://www.emerald.com/insight/content/doi/10.1108/JMLC-10-2022-0151/full/html)
– Abstract: Money laundering (ML) has become a significant challenge all over the world today. Trade-based money laundering involves earnings and shifting value through trade transactions in an attempt…
2. [Trade-based money laundering and terrorist financing](https://www.degruyter.com/document/doi/10.2202/1555-5879.1419/html)
– Abstract: A trade database can mitigate the risks associated with trade-based money laundering. This paper discusses the application of four new trade-based money laundering profiling…
– [PDF Link](https://www.academia.edu/download/73071638/Trade-Based_Money_Laundering_and_Terrori20211018-3141-ip1reg.pdf)
3. [Behavior monitoring methods for trade-based money laundering integrating macro and micro prudential regulation: a case from China](https://journals.vilniustech.lt/index.php/TEDE/article/view/9383)
– Abstract: This paper aims to develop a framework for managing TBML based on data mining which aims to fill the gap of detecting Trade-based Money Laundering behavior using machine learning…
– [PDF Link](https://journals.vilniustech.lt/index.php/TEDE/article/download/9383/8368)
4. [Gravity models of trade-based money laundering](https://www.tandfonline.com/doi/abs/10.1080/00036846.2012.699190)
– Abstract: With the growth of world trade, an increasingly important money laundering and terrorist financing technique is trade-based money laundering…
– [PDF Link](https://dspace.library.uu.nl/bitstream/handle/1874/314909/87.pdf%3Bsequence=1)
5. [Trade-based money laundering: the next frontier in international money laundering enforcement](https://www.google.com/books?hl=zh-TW&lr=&id=KxqRCgAAQBAJ&oi=fnd&pg=PR9&dq=trade+based+money+laundering&ots=GXc_aDU1c9&sig=Hkv1v9zHwaairyIdDDw174hyz_s)
– Abstract: This book discusses the role of trade-based money laundering in regulatory guidance and examination to FinCEN advisories and the 2015 US National Money Laundering…
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